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United States
2017 (9 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 Tradeline Supply Company, LLC
Company Information
Get to know Tradeline Supply Company, LLC
Founded in 2017, Tradeline Supply Company, LLC operates an online platform that connects individuals with excellent credit (sellers) with those looking to enhance their credit scores (buyers). The company facilitates the process of adding buyers as "authorized users" to the sellers' established credit accounts for a temporary period. This practice, known as "credit piggybacking," can potentially boost a buyer's credit score by associating them with a positive credit history. The company's mission is to provide an accessible, transparent, and technologically-driven marketplace for authorized user tradelines.
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