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Lime Credit Group

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Founded in

2013 (12 Years)

Founded

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1.67

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    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.

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    Get to know Lime Credit Group

    Lime Credit Group is a multinational online alternative lending platform that employs proprietary technologies for scoring and underwriting consumer loan applications in real time. Lime’s financial products are available to everyone – even those people without credit histories or with limited access to mainstream credit and financial services – because they don’t rely on traditional single-source credit scoring processes used by legacy lenders. Their success helps prove that people are underserved by big banks not because they are not creditworthy, but because the common lending model is stuck in the past. By employing technology and embracing mobility as their clients already have, Lime opens the world of credit to their clients and helps them take control of their financial lives and expand their purchasing power.

    Industry

    • Financial Other ServicePRIMARY

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