Company Information

Get to know HoldenCAPITAL

Established in 2007 by Dan Holden, HoldenCAPITAL is a specialist commercial finance advisory firm and non-bank lender based in Australia. The company focuses on structuring and arranging debt and equity for property development and investment projects. It serves property developers and investors by providing access to a wide range of funding sources, including major banks, private lenders, and its own pooled mortgage fund, HoldenCAPITAL Fund No. 1. Their mission is to be the leading provider of tailored commercial finance solutions for the property industry.

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Financial FundraisingPRIMARY
Financial Other Service

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HoldenCAPITAL

Australia

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.