Company Information

Get to know Zagga Group Australia

Founded in 2017, Zagga operates as a marketplace lender specializing in Australian property debt. The company facilitates commercial, residential, and development property loans by connecting borrowers who need alternative, non-bank financing with sophisticated and wholesale investors seeking attractive risk-adjusted returns. Zagga manages the end-to-end process, from loan origination and credit assessment to loan management and investor relations, positioning itself as a key player in the private credit and FinTech lending space in Australia.

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Financial InvestmentPRIMARY
Financial Other Service

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Zagga Group Australia

Australia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 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.