Company Information

Get to know American Lending Center, LLC

American Lending Center (ALC) is a financial services company operating as a U.S. Citizenship and Immigration Services (USCIS) designated EB-5 Regional Center and a licensed non-bank lender. Historically, its primary business lines included facilitating the EB-5 Immigrant Investor Program by pooling capital from foreign investors to fund U.S.-based development projects, and providing government-guaranteed loans, such as SBA 504 and 7(a) loans, to small and medium-sized businesses. The company was recognized multiple times on the Inc. 5000 list for its rapid growth. However, in August 2022, the company and its CEO were charged by the SEC with fraud, and its assets were placed under the control of a court-appointed permanent receiver.

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American Lending Center, LLC

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Markets.com

(327 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.