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Loanstreet
Malaysia
01 Mar 2012 (13 Years)
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3.33
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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 Loanstreet
Company Information
Get to know Loanstreet
Loanstreet is a leading loan comparison site in Malaysia that specialises in housing loans, personal loans and credit cards. It enables fast and well-informed product selection for consumers. Loanstreet also provides a range of tools and learning support for consumers, and a suite of tech and creative services for our partners and collaborators. Pitch: A profitable personal finance comparison site. Personal, Housing and ASB Loans, Credit Cards, comprehensive Calculator Tools, and a Learning Centre with over 650 Articles. Regularly ranking in the Top 3 for multiple key word searches, 3x revenue growth Y-o-y. Stage: Seed+ (Information available upon request) Loanstreet is part of the Finology Group. For more information please go to: www.finology.com.my
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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