Company Information

Get to know CIVIC Financial Services

Founded in 2014, CIVIC Financial Services is a premier institutional private money lender specializing in short-term and long-term financing for non-owner-occupied residential properties. The company offers a range of loan products tailored for real estate investors, including bridge loans, fix-and-flip loans, and rental property financing. Their mission is to provide investors with fast, reliable, and transparent access to capital. Originally part of the PacWest Bancorp family, CIVIC is now a division of Banc of California following the merger of the two parent companies in late 2023.

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Financial InvestmentPRIMARY
Financial Other Service

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CIVIC Financial Services

United States

Founded in

2014 (12 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

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.