Company profile image

Project Imagine

National flag images

United Kingdom

Founded in

2017 (8 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    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.

    building-icon

    Company Information

    Get to know Project Imagine

    Project Imagine brings innovation to financial services with its financial wellness and investment app, Dozens, and modular, bank-in-a-box platform, Pi1. Pi1 is a cloud-based platform for end-to-end digital banking services. It integrates multiple, best-in-class fintech solutions into a single API, and comes with an advanced analytics platform. Dozens, which is built on Pi1, takes people on a journey from spender to saver to investor with a current account, smart budgeter, and saving tools, as well as access to investment products. Dozens’ business model and proprietary financial products are aimed at making banking fairer for retail consumers. Project Imagine was founded by Aritra Chakravarty who previously spent 13 years at HSBC, across London, New York and Hong Kong, in M&A, trading, strategy, private banking & digital wealth management. Chakravarty and an unusually diverse team (70% female leadership team, 50% of staff coming from a non-financial background) are looking to define the second generation of challengers. To find out more about Pi1 visit: www.pi1.io // To find out more about Dozens visit: www.dozens.com

    Industry

    • Financial Other ServicePRIMARY

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of Project Imagine

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by