Company Information

Get to know NC Community Development Initiative

Founded in 1992 as the North Carolina Community Development Initiative, the organization's mission is to foster economic justice and community resilience by investing in individuals and organizations. It operates as a U.S. Treasury-certified CDFI, providing fair and flexible loans, business coaching, and valuable connections to underserved small businesses and community-focused projects across North Carolina. In 2022, the organization rebranded to "thread" to better reflect its work of weaving together capital, coaching, and connections to strengthen the fabric of communities.

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NC Community Development Initiative

United States

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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DFSA

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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.