Company Information

Get to know Modalku

Modalku, operating under the legal entity PT Mitrausaha Indonesia Grup, is a peer-to-peer (P2P) lending platform focused on providing accessible business capital for MSMEs in Indonesia. It is part of the larger Funding Societies group, which is one of the largest SME digital financing platforms in Southeast Asia. The company's mission is to empower local businesses by providing them with the necessary funding to grow, while simultaneously offering lenders an alternative investment opportunity with attractive returns. Since its inception, it has been licensed and supervised by the Indonesian Financial Services Authority (OJK), underscoring its commitment to regulatory compliance and user security.

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Modalku

Indonesia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.