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United States
Oct 2011 (14 Years)
Last online: No recent activity
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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 Silver Arch Capital Partners
Company Information
Get to know Silver Arch Capital Partners
Founded in 2013, Silver Arch Capital Partners is a private, direct hard money lender that provides prompt and creative financing solutions for the commercial real estate market. The company specializes in bridge and construction loans, offering capital for acquisitions, refinancing, restructuring, and development projects that may not meet the rigid criteria of traditional banking institutions. They pride themselves on their ability to quickly underwrite and close complex transactions across the United States.
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