Company Information

Get to know MoFi

Founded in 1986 as the Montana Community Development Corporation, MoFi is a 501(c)(3) nonprofit organization that has grown to become a key financial resource in the Rocky Mountain West. As a certified CDFI, its mission is to provide financing and consulting services to underserved individuals and businesses that may not qualify for traditional bank loans. MoFi aims to transform lives and strengthen communities by fueling economic growth, creating jobs, and offering opportunities through services like small business loans, home loans, and New Markets Tax Credit financing.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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MoFi

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.