Company Information

Get to know CapZone Analytics

Founded by a team of tax, legal, and technology experts, CapZone Analytics was established to address the complex compliance and reporting requirements of the U.S. Opportunity Zone (OZ) program. The company offers a state-of-the-art SaaS platform designed to help Qualified Opportunity Funds (QOFs), their investors, and their managers streamline OZ compliance, automate reporting, and analyze the economic and social impact of their investments. Its mission is to bring transparency and efficiency to the OZ marketplace, thereby facilitating the flow of capital into underserved communities across the United States.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CapZone Analytics

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.