Company Information

Get to know PT Fintek Modalmu Bersatu

PT Fintek Modalmu Bersatu, operating under the brand name "Modalmu", is a financial technology company based in Indonesia. Officially licensed and supervised by the Indonesian Financial Services Authority (OJK), Modalmu provides a peer-to-peer lending service that connects lenders seeking investment opportunities with Micro, Small, and Medium Enterprises (MSMEs) in need of productive business capital. The company's mission is to foster financial inclusion and support the growth of local businesses by providing them with accessible and transparent financing.

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Financial FundraisingPRIMARY
Financial Other Service

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PT Fintek Modalmu Bersatu

Indonesia

Founded in

2020 (6 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)

Security Information :

BVI FSC

Security Information

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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.