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United States
21 Nov 2011 (14 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 Fundation
Company Information
Get to know Fundation
Fundation Group LLC is a financial technology company that provides a digital lending platform designed to streamline the small business loan application and origination process. Founded in 2011, their mission is to enable banks and other financial service providers to offer a more efficient and customer-friendly borrowing experience to their small business clients. The company's platform can be used as a white-label or co-branded solution, handling everything from application intake to underwriting and servicing. In November 2019, Fundation was acquired by Regions Bank to enhance Regions' own small business digital lending capabilities and continue offering the platform to other financial institutions.
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