Company Information

Get to know tarya p2p lending - israel

Founded in 2014, Tarya is a financial technology company that operates one of Israel's leading P2P lending and investment platforms. Its mission is to democratize finance by creating a more equitable and transparent financial ecosystem. The platform utilizes advanced technology and data analytics for credit risk assessment, allowing it to offer personal and business loans to borrowers at competitive rates. For investors (lenders), Tarya provides an alternative asset class, enabling them to fund these loans and earn interest, thereby bypassing traditional financial intermediaries.

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Financial Other Service

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tarya p2p lending - israel

Israel

Founded in

2014 (12 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.