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United States
2013 (13 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 Carolina Capital Management
Company Information
Get to know Carolina Capital Management
Founded in 2010, Carolina Capital Management, Inc. is a private lending firm specializing in short-term, asset-based loans for non-owner-occupied real estate investments. The company serves real estate investors by providing fast and reliable financing for projects like fix-and-flips and new construction. In addition to lending, Carolina Capital Management manages the Carolina Capital Management Fund 1, LLC, which allows accredited investors to participate in a diversified portfolio of the real estate loans it originates.
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