Company Information

Get to know Plaza Home Mortgage, Inc.

Founded in December 2000, Plaza Home Mortgage, Inc. is a privately-owned, national mortgage company that operates on a business-to-business (B2B) model. The company provides a wide range of mortgage loan products, including FHA, VA, USDA, and conventional loans, exclusively to its third-party origination partners, such as mortgage brokers, bankers, and credit unions. Plaza's mission is to be the premier choice for loan originators by offering innovative products, advanced technology, and dedicated service to help its clients grow their businesses.

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Financial Insurance

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Plaza Home Mortgage, Inc.

United States

Founded in

2000 (26 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

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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.