Company Information

Get to know State Financial Corporation

Founded in 1996 and headquartered in Greenwood, South Carolina, State Financial Corporation is a licensed mortgage banker specializing in residential mortgage loans. The company's mission is to provide a smooth and professional home financing experience with a focus on local expertise and customer service. They offer a variety of loan products, including conventional, FHA, VA, and USDA loans, serving homebuyers across several states in the southeastern region of the US.

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Financial BankingPRIMARY
Financial Other Service

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State Financial Corporation

United States

Founded in

1967 (59 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

Security Information

Warning

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.