Company Information

Get to know Ferratum Bank

Founded in 2005 in Finland, Ferratum was a pioneer in mobile microlending in Europe. It has since grown into an international financial technology group. The bank, Ferratum Bank p.l.c., is a fully licensed Maltese credit institution. In 2021, the parent company, Ferratum Group, rebranded to Multitude SE to reflect its broader strategy of becoming a growth platform for a wider range of financial services. Ferratum remains one of Multitude's core brands, focusing on providing fast, accessible, and fully digital loans and banking solutions to customers across Europe.

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Financial BankingPRIMARY
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Ferratum Bank

Malta

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.