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United States
1986 (40 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 Opportunity Finance Network
Company Information
Get to know Opportunity Finance Network
Opportunity Finance Network is a national financial intermediary and trade association for the CDFI industry. Its mission is to align capital with social, economic, and political justice by providing capital, advocacy, and capacity-building services to its network of over 400 member CDFIs. These member organizations work in all 50 states to provide affordable, responsible financing to low-income, low-wealth, and other disadvantaged people and communities, driving job creation, affordable housing, and access to essential services. OFN was founded in 1986 and has been instrumental in growing the CDFI industry to an over $350 billion sector.
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