Company Information

Get to know B2 Kapital CE

B2 Kapital is a member of the B2Holding ASA Group, a leading European investor in non-performing loans (NPLs). The company's core business involves purchasing secured and unsecured NPL portfolios from banks and other financial institutions. In addition to managing its own portfolios, B2 Kapital also offers third-party debt collection services. Their mission is to provide ethical and sustainable solutions for both creditors, by freeing up their balance sheets, and for debtors, by working with them to find manageable and realistic repayment plans.

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Financial Other ServicePRIMARY
Financial Investment

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B2 Kapital CE

Croatia

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.