Company Information

Get to know Acquarian Funding, Inc.

Acquarian Funding, Inc. is a Chicago-based direct private lender that provides customized financing solutions for commercial real estate projects. The company focuses on time-sensitive and complex transactions, offering services such as bridge loans, construction financing, mezzanine debt, and preferred equity. Their mission is to serve as a reliable capital partner for real estate sponsors, developers, and investors by providing flexible and efficient funding where traditional sources may not be available.

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Financial FundraisingPRIMARY
Financial Other Service

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Acquarian Funding, Inc.

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.