Company Information

Get to know DLP Funding

DLP Capital is a private financial services and real estate investment firm. The company's lending arm operates under the name DLP Funding, which provides financing to real estate investors and builders for acquisition, construction, and rehabilitation projects. Concurrently, DLP Capital raises capital from accredited investors through a family of investment funds, which in turn invest in real estate assets, including the loans originated by DLP Funding. The company's stated mission is "passionately creating prosperity through real estate" by offering innovative solutions for both investors seeking returns and real estate operators in need of capital.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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DLP Funding

United States

Founded in

2019 (7 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

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.