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India
2017 (9 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 LoanBeku
Company Information
Get to know LoanBeku
LoanBeku is a financial technology company based in Indonesia that operates a peer-to-peer (P2P) lending platform. The company aims to provide accessible and fast unsecured personal loan solutions to Indonesian consumers by connecting borrowers directly with lenders through its mobile application. Registered and supervised by the Indonesian Financial Services Authority (OJK), LoanBeku focuses on leveraging technology for credit scoring and streamlining the loan application and disbursement process, promoting financial inclusion in the region.
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