Company Information

Get to know goldome warehouse lending

Goldome is the warehouse lending division of Citizens Bank, N.A., relaunched in 2022 to serve the needs of independent mortgage bankers. The company provides warehouse lines of credit, which are short-term, secured credit facilities that allow mortgage originators to fund home loans from the time of closing until they can be sold to long-term investors in the secondary market. Goldome's mission is to offer a simple, modern, and flexible approach to warehouse lending, leveraging technology and experienced personnel to support its clients' growth.

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Financial BankingPRIMARY
Financial Other Service

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goldome warehouse lending

United States

Founded in

2009 (17 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

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DFSA

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.