Company Information

Get to know U.S.A Funding Circle

Founded in 2010, Funding Circle is a global small and medium enterprise (SME) loans platform. Its mission is to build a better financial world by revolutionizing the broken financial system and securing a better deal for small businesses. The company uses proprietary technology and data analytics to underwrite and approve loans for small businesses more efficiently than traditional banks. Initially a peer-to-peer lending marketplace connecting businesses with retail investors, the platform has since shifted its model primarily toward institutional investors, banks, and government entities funding the loans.

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U.S.A Funding Circle

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.