Company Information

Get to know Provident Funding Associates L.P.

Founded in 1992, Provident Funding Associates L.P. operated as one of the largest privately-held, non-bank wholesale mortgage lenders in the United States. The company's business model was focused on providing mortgage loans exclusively through a network of independent mortgage brokers. In February 2021, Provident Funding announced it would wind down its mortgage business, ceasing all new loan applications and originations to focus solely on servicing its substantial portfolio of existing loans.

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Provident Funding Associates L.P.

United States

Founded in

1992 (34 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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BVI FSC

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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.