Company Information

Get to know padimi.co

PT Padimi Mitra Indonesia, operating as Padimi, is an information technology-based peer-to-peer (P2P) lending service that connects lenders with borrowers. The company's mission is to provide accessible and transparent financial solutions to the people of Indonesia, contributing to the nation's financial inclusion. Licensed and supervised by the Indonesian Financial Services Authority (OJK), Padimi offers a secure platform for individuals to obtain personal loans quickly and for lenders to fund these loans as a form of investment.

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Financial FundraisingPRIMARY
Financial Other Service

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padimi.co

Nigeria

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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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.

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.