Company Information

Get to know allregs

Originally founded in 1989 as a standalone company, AllRegs has become the leading information provider for the mortgage lending industry. It was acquired by Ellie Mae in 2014, which was subsequently acquired by Intercontinental Exchange (ICE) and is now part of ICE Mortgage Technology. AllRegs serves as a comprehensive, web-based reference library, providing mortgage professionals with up-to-date access to a vast database of lender guidelines, federal and state regulations, compliance analysis, and industry news. Its mission is to help clients mitigate risk, ensure compliance, and make informed business decisions in the ever-changing regulatory landscape of the mortgage sector.

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Financial Legal ServicePRIMARY
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allregs

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.