Company Information

Get to know Carolina Community Impact

Carolina Community Impact (CCI) is a non-profit Community Development Financial Institution (CDFI) headquartered in North Carolina, with a history dating back to 1992. The organization's mission is to foster economic development and create wealth in historically marginalized and underserved communities. It achieves this by providing access to capital through business and housing loans, offering financial education and technical assistance to entrepreneurs and individuals, and engaging in policy advocacy to support community growth.

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Financial InvestmentPRIMARY
Financial Other Service

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Carolina Community Impact

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.