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FINT
Nigeria
04 Jan 2015 (10 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know FINT
Company Information
Get to know FINT
FINT isNigeria’s first debt financing marketplace. FINT is a debt financing marketplace matching investors looking for competitive returns with credit-worthy borrowers(individual or business opportunity loans) looking for the most attractive interest rates possible. FINT is the leading debt financing marketplace in Nigeria. It connects investors or lenders looking for high returns with creditworthy borrowers looking for short term personal loans or business opportunity loans. Their automated, simple to use, transparent and hassle free debt financing marketplace ensures that the borrowing needs of individuals are met quickly and efficiently. Connecting lenders and borrowers in the debt financing space, Its a win-win situation for both lenders and borrowers. The FINT experience is one of inclusion, empowerment and quality service. Join us today, and be a part of the “invest in you” Community.
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- Financial Other ServicePRIMARY
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