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New Zealand
2015 (11 Years)
Last online: No recent activity
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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.
Get to know penny p2p
Company Information
Get to know penny p2p
PENNY P2P, s.r.o. operates an online peer-to-peer (P2P) marketplace that facilitates lending between individual investors and borrowers. The company's mission is to provide a transparent, efficient, and accessible platform for alternative investments and financing. Investors can fund portions of loans to earn interest, while borrowers gain access to capital outside of traditional banking channels. The platform focuses on providing a modern and user-friendly interface for managing loan investments and portfolios.
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