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United States
1984 (42 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 HASZ FUND CONTROL, INC.
Company Information
Get to know HASZ FUND CONTROL, INC.
Founded over 30 years ago, HASZ FUND CONTROL, INC. operates as a third-party administrator specializing in construction fund management and disbursement. The company's primary mission is to protect the interests of construction lenders, property owners, developers, and contractors by ensuring that loan proceeds are used correctly and disbursed in a timely manner according to project progress. By managing the flow of funds, HASZ helps to mitigate the inherent risks in construction projects, such as mechanic's liens and budget overruns, facilitating the successful completion of projects on time and within budget.
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