Company Information

Get to know LoanBook Capital

Founded in 2012, LoanBook Capital was a pioneering financial technology company in Spain, establishing one of the country's first online marketplaces for direct lending to businesses. The platform facilitated peer-to-peer (P2P) loans, allowing investors to fund Spanish SMEs in exchange for a return, thereby offering an alternative to traditional bank financing. In July 2018, LoanBook's team and operations were acquired by the French fintech leader Lendix (which later rebranded to October) as part of Lendix's expansion into the Spanish market.

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LoanBook Capital

Spain

Founded in

19 Dec 2012 (13 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.