Company Information

Get to know Wellesley Group Ltd

Founded in 2013, Wellesley positioned itself as a peer-to-peer (P2P) lending platform connecting retail investors with borrowers, primarily in the UK property development sector. The company's mission was to offer investors potentially higher rates of return by lending directly to property-backed projects, thereby bypassing traditional banking institutions. However, the firm faced significant financial difficulties, and its main regulated entities entered administration in June 2020, leading to a wind-down of the business and its loan book.

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Wellesley Group Ltd

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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2017

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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.