Company Information

Get to know banc-serv partners, llc

Founded in 2002, Banc-serv Partners, LLC is a third-party service provider (LSP) that offers expertise in Small Business Administration (SBA) and U.S. Department of Agriculture (USDA) government-guaranteed lending to community banks and credit unions across the United States. The company's mission is to help lenders navigate the complexities of these programs by providing comprehensive outsourcing solutions, including loan packaging, servicing, and liquidation support.

Industry

Financial Other ServicePRIMARY
Financial Financial Advisement

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banc-serv partners, llc

United States

Founded in

2002 (24 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.