Company Information

Get to know Southern Maine Finance Agency

Southern Maine Finance Agency (SMFA) is a private, non-profit 501(c)(3) corporation and a certified Community Development Financial Institution (CDFI). Founded in 1992, its mission is to provide subordinate or "gap" financing to businesses in York and Cumberland counties, Maine. By partnering with local banks and other lenders, SMFA aims to create and retain jobs, foster economic development, and provide capital that businesses might not otherwise be able to access for growth and expansion.

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Financial FundraisingPRIMARY
Financial Other Service

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Southern Maine Finance Agency

United States

Founded in

1992 (34 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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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.