Company Information

Get to know Funding Circle NL

Funding Circle NL operated as the Dutch branch of the global SME loans platform, Funding Circle. Its business model was an online marketplace connecting established small and medium-sized businesses seeking debt financing directly with a diverse range of investors, including individuals and institutions. The company's mission was to build a better financial world by revolutionizing the outdated banking system and securing a better deal for everyone. In March 2020, Funding Circle announced the decision to wind down its lending operations in the Netherlands to focus on its core markets.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Funding Circle NL

Netherlands

Founded in

2014 (12 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.