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Zmarta Group
Sweden
1999 (26 Years)
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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 Zmarta Group
Company Information
Get to know Zmarta Group
Zmarta Group offers a range of services for personal finance, with a focus on personal loan brokerage. We offer our partners, primarily banks and insurance companies, a cost-efficient and credible marketing channel. Targeting Northern Europe, we operate multiple brands in multiple markets to enable us to cater for different consumer niches. We deliver outstanding value for our customers and partners by offering a first class consumer-friendly experience both online and offline. We do this through our great employees, our never-ending quest for operational excellence, and our industry-leading digital innovation mindset and financial technology platform.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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