Company Information

Get to know zonky

Zonky was founded in 2014 as a pioneering peer-to-peer lending platform in the Czech Republic, enabling people to lend money directly to other people, bypassing traditional banks. After a period of significant growth, it was acquired by the PPF Group and subsequently fully merged into its subsidiary, Air Bank a.s., in late 2021. Today, the Zonky brand continues as a distinct service within Air Bank, focusing on its core mission of providing personal loans funded by a community of individual investors, often at more favorable rates than traditional consumer credit.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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zonky

Denmark

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.