Company Information

Get to know Lendico Netherlands B.V.

Originally launched as a peer-to-peer (P2P) lending marketplace, Lendico provided a digital platform to connect businesses seeking financing directly with investors. In 2018, ING acquired Lendico to strengthen its digital lending capabilities for SMEs. Following the acquisition, Lendico evolved from a marketplace to a direct digital lender, leveraging its technology to offer fast and straightforward business loans under the ING umbrella. In 2022, the legal entity Lendico Netherlands B.V. was formally merged into ING Bank N.V., and its services are now offered directly through ING's business financing channels.

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Lendico Netherlands B.V.

Netherlands

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.