Company Information

Get to know Nearwater Capital

Founded in 2015, Nearwater Capital is a leading provider of investment management and asset financing solutions in the alternative credit space. The firm operates two primary business lines: Investment Management, where it serves as the investment manager for various private funds and investment vehicles, and Asset Financing, where it provides innovative capital solutions to a diverse range of clients, including other asset managers and financial institutions. Nearwater specializes in creating tailored financing structures to help clients manage liquidity and optimize their balance sheets.

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Nearwater Capital

United States

Founded in

2017 (9 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.