Company Information

Get to know Associated Properties Inc. / API Lending

Founded in 1990 by Alan P. Iltis, Associated Properties, Inc., doing business as API Lending, is a direct private money lender specializing in hard money loans for real estate investors. With over 30 years of experience, the company has funded over 3,000 loans totaling more than $300 million. Their mission is to offer fast, flexible, and reliable financing for various investment properties, including fix and flip, buy and hold, bridge loans, and construction, primarily focusing on non-owner occupied residential and commercial properties.

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Associated Properties Inc. / API Lending

United States

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.