Company Information

Get to know CIC Tucson

Community Investment Corporation (CIC Tucson) is a nonprofit organization and a U.S. Small Business Administration (SBA) Certified Development Company (CDC) founded in 1996. Its mission is to foster a vibrant and inclusive economy by providing education and access to capital for small business owners, particularly those who have been excluded from traditional lending sources. CIC specializes in offering various loan programs, including SBA 504 loans and microloans, to support business growth, job creation, and community development in its service areas.

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Financial Other Service

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CIC Tucson

United States

Founded in

1996 (30 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

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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.