Company Information

Get to know The Change Company

The Change Company is a financial services firm and a state-regulated, federally certified Community Development Financial Institution (CDFI). Its mission is to address systemic economic inequality by providing fair and responsible lending, particularly residential mortgages, to minority and low-income borrowers who are often underserved by traditional banks. The company's history is rooted in social impact financing, and it operates with the goal of leveling the economic playing field by unlocking capital and offering inclusive banking and lending solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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The Change Company

United States

Founded in

03 Nov 2017 (8 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.