Company Information

Get to know Capital Source Financial

Originally founded in 2000, CapitalSource Inc. was a prominent commercial lender specializing in providing capital to middle-market companies across the United States. Its services included senior and subordinate debt, as well as equity co-investments. In 2014, CapitalSource was acquired by PacWest Bancorp, and its operations were integrated into PacWest's commercial banking arm. In November 2023, PacWest Bancorp completed a merger with Banc of California, with the combined entity operating under the Banc of California name and brand.

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Financial Other Service

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Capital Source Financial

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.