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Spain
04 Sep 2019 (6 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 LIBEEN Smart Housing
Company Information
Get to know LIBEEN Smart Housing
LIBEEN Smart Housing is a Spanish "Proptech" company founded in 2019 with a mission to facilitate access to homeownership. The company operates a co-investment model where they partner with homebuyers by contributing up to 30% of the property's value, reducing the initial down payment required from the buyer. Customers live in the home from day one and can gradually buy back LIBEEN's share over a period of up to seven years, eventually achieving full ownership. This innovative approach targets individuals and families who can afford monthly mortgage payments but struggle to save for the large initial deposit.
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