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Fundaztic
Malaysia
2016 (9 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 Fundaztic
Company Information
Get to know Fundaztic
Fundaztic is fully owned and managed by Peoplender Sdn Bhd which is a Recognised Market Operator licensed by the Securities Commission of Malaysia to operate a peer-to-peer financing platform. Strongly believing that it is through complementing and filling gaps of needs in the ecosystem that will create sustainable and meaningful growth, Fundaztic aims to leverage on technology to enhance access to both financing and investment for businesses and individuals with low entry barriers. Their Issuers can have access to easy financing through a fast and simple online application process, while their Investors provide the funds to multiple Investment Notes in exchange for attractive returns of investments. Fundaztic intends to transform the financing ecosystem into a transparent, simple, and fair online marketplace, helping people and businesses achieve their financial goals every day.
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- Financial Other Service
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