Company Information

Get to know Zencap Spain

Zencap was a financial technology company, originally backed by Rocket Internet, that operated an online marketplace for business loans. It directly connected small and medium-sized businesses seeking financing with private and institutional investors willing to lend. Launched in Spain in 2014, it aimed to offer a faster and more efficient alternative to traditional bank lending. In October 2015, the entire Zencap business, including its Spanish operations, was acquired by the UK-based P2P lending giant Funding Circle. Following the acquisition, the Zencap brand was phased out and its platform and services were merged into Funding Circle's global operations.

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Zencap Spain

Spain

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.