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2014 (12 Years)
Last online: No recent activity
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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 Squirrel
Company Information
Get to know Squirrel
Founded in 2008 by John Bolton, Squirrel began as a mortgage brokerage focused on helping New Zealanders navigate the home-buying process. The company has since evolved into a broader financial services provider with a mission to help "Kiwis get ahead." In addition to its core mortgage advisory services, Squirrel launched a licensed peer-to-peer lending platform in 2015, allowing everyday investors to fund residential property loans. They also offer managed funds, term investments, and insurance products, positioning themselves as a modern alternative to traditional banks.
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