Company Information

Get to know USClaims

Founded in 1996, USClaims is one of the oldest and most established pre-settlement funding companies in the United States. The company's mission is to provide financial stability to personal injury victims while they await the resolution of their legal cases. They offer non-recourse cash advances, meaning clients only repay the funds if they win or settle their case. USClaims is a founding member of the American Legal Finance Association (ALFA), which promotes ethical standards and best practices within the legal funding industry.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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USClaims

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.