Company Information

Get to know Haventree Bank

Haventree Bank is a Schedule I Canadian Bank that provides alternative mortgage and deposit solutions. The bank's history traces back to Equity Financial Trust, which was acquired and rebranded, officially launching as Haventree Bank in 2018. Its primary mission is to help Canadians who may not qualify for mortgages from larger, traditional financial institutions by offering flexible and common-sense lending solutions. The bank operates exclusively through a network of independent mortgage brokers and offers deposit products, like GICs, which are eligible for CDIC insurance.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Haventree Bank

Canada

Founded in

01 Jan 2015 (11 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.