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Singapore
01 1월 2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Lend East
Company Information
Get to know Lend East
Lend East Pte. Ltd. operates a cross-border private credit platform focused on connecting global institutional investors with curated private credit and debt investment opportunities in India. The company's mission is to democratize access to this alternative asset class by leveraging technology to provide transparency, data-driven insights, and streamlined deal execution. Registered with the Monetary Authority of Singapore (MAS), Lend East aims to bridge the capital gap by facilitating investment into India's growing mid-market sector.
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