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Minterest Private Limited
Singapore
21 Mar 2016 (9 Years)
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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.
Company Information
Get to know Minterest Private Limited
Company Information
Get to know Minterest Private Limited
Recognised as Asia Pacific's Top 25 Fintech Company by APAC CIO Outlook, Minterest is an online marketplace lending platform backed by ARA Asset Management. With a strong board comprising of a group of highly esteemed and successful industry veterans, Minterest brings unparalleled finance, real estate and investment experience to our platform investors, borrowers and partners. Minterest combines the depth of the team’s finance, legal and IT expertise with the breadth of financial technology and robust credit assessment process to bring speed to lending for our corporates. In combining ARA's strong track record and experience in real estate deals with our robust crowdfunding platform, we unlock quality, institutional-grade real estate investment opportunities for our retail investors. Regulated by the Monetary Authority of Singapore, Minterest Private Limited holds a Capital Markets Services Licence to deal in securities under the Securities and Futures Act. We are also the founder member of the Marketplace Lending sub-committee of the Singapore Fintech Association.
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