Company Information

Get to know Esta Kapital

PT. Esta Kapital Fintek is a financial technology (Fintech) company based in Indonesia that operates a peer-to-peer lending service. Established in 2018, the company is officially licensed and supervised by the Indonesian Financial Services Authority (OJK). Its mission is to increase financial inclusion by connecting lenders (investors) with underserved but creditworthy micro, small, and medium-sized enterprises (MSMEs) seeking capital for business growth. The platform facilitates a digital ecosystem for funding, aiming to provide accessible and efficient financing solutions to support the Indonesian economy.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Esta Kapital

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.