Company Information

Get to know Raisin | Capital

Founded in 2012 in Berlin, Raisin (legally Raisin GmbH) is a pioneering fintech company with a mission to break down barriers to better saving and investing. The company operates online marketplaces that allow consumers to shop for and manage savings products, such as fixed-term deposits, from a variety of banks in different countries, all through a single online account. This provides customers access to more competitive interest rates than they might find domestically. In 2021, Raisin merged with its main competitor, Deposit Solutions, to form Raisin DS, solidifying its position as a pan-European market leader. The company has since rebranded back to "Raisin" and expanded its offerings to include investment products like globally diversified, cost-effective ETF portfolios.

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Financial InvestmentPRIMARY
Financial Other Service

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Raisin | Capital

Kenya

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.