Company Information

Get to know Clearinghouse CDFI

Clearinghouse CDFI is a full-service, direct lender that addresses unmet credit needs in distressed communities throughout the Western United States. Founded in 1996, its mission is to provide economic opportunities and improve the quality of life for lower-income individuals and communities that lack access to traditional financing. The company finances a wide range of projects, including community facilities, affordable housing, commercial real estate, and small businesses, having deployed over $2.1 billion in loans for projects that have created or retained over 23,800 jobs and served over 2.7 million people.

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Financial FundraisingPRIMARY
Financial Other Service

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Clearinghouse CDFI

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.