Company Information

Get to know newleaf lending

Founded in 2014 and based in Berkeley, California, Newfi Lending operates as a technology-driven, multi-channel mortgage lender. The company, which rebranded from its original name NewLeaf Lending, focuses on serving the mortgage broker and correspondent community rather than originating loans directly with consumers. Their mission is to leverage technology and a strong capital base to offer a streamlined lending process and a diverse portfolio of loan products, with a particular emphasis on Non-Qualified Mortgage (Non-QM) solutions for borrowers with unique financial situations. Newfi is a DBA of Nexera Holding LLC.

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Financial BankingPRIMARY
Financial Other Service

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newleaf lending

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

Security Information

Warning

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.