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United States
1997 (29 Years)
Last online: No recent activity
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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.
Get to know The Money Source Inc.
Company Information
Get to know The Money Source Inc.
Founded in 1997, The Money Source Inc. was a mortgage company that provided a range of services including loan origination, correspondence lending, and loan servicing. The company's mission was centered on the theme of "growing happiness" for its employees, customers, and partners. In April 2023, its parent company, Annaly Capital Management, Inc., announced the decision to wind down its residential mortgage business, leading TMS to cease accepting new mortgage applications and begin closing its operations. The company is currently only servicing its existing loan portfolio while operations are being wound down.
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