Company Information

Get to know creditshelf AG

Founded in 2014, creditshelf is a pioneer in digital SME financing in Germany, operating a platform that connects SME borrowers with institutional and professional investors. The company's mission is to simplify and accelerate financing for the German "Mittelstand" (SMEs) through data-driven risk analysis and a fully digital process. creditshelf arranges unsecured, flexible, and fast credit solutions, positioning itself as a key partner for entrepreneurs seeking growth capital. The company is publicly listed on the Prime Standard segment of the Frankfurt Stock Exchange.

Industry

Financial FundraisingPRIMARY
Financial Insurance
Financial Other Service

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creditshelf AG

Germany

Founded in

06 Oct 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.