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Lendismart
Spain
Jan 2016 (9 Years)
Last online: No recent activity
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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 Lendismart
Company Information
Get to know Lendismart
Lendismart is a leading financial technology platform providing fast and easy point-of-sale lending for retailers. Its platform allows businesses to sell more, filling out one digital credit application to apply for financing to multiple lenders.Over 2000 partners work with Lendismart, including top lenders and merchants, and it manages around €35 million loan applications per month. Lendismart was founded in 2016 and is active in Spain and Portugal.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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