Company Information

Get to know GIROMATCH GmbH

Founded in 2015 in Frankfurt am Main, GIROMATCH began as a peer-to-peer (P2P) lending marketplace. The company has since pivoted to a B2B business model, focusing on 'Lending-as-a-Service' (LaaS). Its core mission is to digitize the lending process for its partners, which include banks, financial service providers, and other companies. GIROMATCH provides a comprehensive, modular platform that automates the entire credit lifecycle, from digital application and credit checks (including KYC and AML) to contract conclusion and loan servicing, enabling its clients to offer modern digital loan products efficiently.

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Technology White Label PlatformPRIMARY
Financial Other Service

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GIROMATCH GmbH

Germany

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

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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.