Company Information

Get to know Davis-Penn Mortgage Co.

Founded in 1954 and acquired by Meridian Capital Group in 2016, Davis-Penn Mortgage Co. is a mortgage banking firm with a primary focus on originating and servicing FHA/HUD insured mortgage loans. The company specializes in providing financing solutions for the development, acquisition, and refinancing of multifamily residential and healthcare facilities, including apartments, nursing homes, and assisted living properties across the United States.

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Financial BankingPRIMARY
Financial Other Service

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Davis-Penn Mortgage Co.

United States

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.