Company Information

Get to know SAI Commercial Capital, Inc.

Founded to serve the needs of commercial real estate investors and developers, SAI Commercial Capital, Inc. operates as a direct lender and mortgage banking firm. The company specializes in providing small to mid-balance commercial real estate loans, typically ranging from $1 million to $25 million. Their services cover a wide range of needs including acquisition, refinancing, and construction for various property types such as multifamily, industrial, retail, and office spaces. By functioning as a direct portfolio lender, SAI Commercial Capital aims to offer a more streamlined, reliable, and efficient funding process compared to traditional banking institutions.

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SAI Commercial Capital, Inc.

United States

Founded in

2015 (11 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)

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ASIC

Security Information

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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.