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United States
2014 (12 Years)
Last online: No recent activity
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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.
Get to know California TD Funding, Inc.
Company Information
Get to know California TD Funding, Inc.
Founded in 2004 by Sandy Gelb, California TD Funding, Inc. operates as a private money (or hard money) real estate lender and mortgage broker. The company's core business is to originate, underwrite, and fund short-term real estate loans using capital from private investors. For investors, it offers opportunities to invest in trust deeds, which are secured by real property, providing a source of passive income. For borrowers, it provides an alternative and often faster source of financing compared to traditional banks. The company is licensed by the California Department of Real Estate.
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