Company Information

Get to know UpgradeUSA

Founded in 2017 by Renaud Laplanche, the co-founder of LendingClub, Upgrade, Inc. is a financial technology (fintech) company focused on providing accessible and value-driven consumer credit and banking products. Its mission is to help consumers better understand and manage their finances to unlock their potential. Upgrade combines a marketplace lending model for personal loans with its own branded credit cards, rewards checking, and high-yield savings accounts, which are offered in partnership with FDIC-insured banks.

Industry

Financial BankingPRIMARY
Financial Other Service

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UpgradeUSA

United States

Founded in

01 May 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.