Company Information

Get to know Citadel Servicing Corp.

Founded in 2013, Citadel Servicing Corporation (CSC) established itself as a leader in the Non-QM (non-qualified mortgage) and non-prime mortgage lending space in the United States. The company's mission was to provide innovative lending solutions for borrowers with unique credit profiles who did not meet the strict criteria for traditional agency loans. In January 2020, to better reflect its expanded product offerings and market position, the company underwent a comprehensive rebranding and now operates as Acra Lending. The original Citadel Servicing Corp. entity has since been merged into the new corporate structure.

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Financial Banking

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Citadel Servicing Corp.

United States

Founded in

02 Sep 2003 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.