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Avatar Financial Group
United States
2003 (22 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Avatar Financial Group
Company Information
Get to know Avatar Financial Group
Avatar Financial Group specializes in commercial bridge loans, offering solutions for non-conforming, income-producing real estate projects. It is a quick response commercial hard money lender. While the current market has created a lack of credit availability for real estate investors and small business owners, the company is positioned to meet the market needs and expand its portfolio without the regulatory constraints that large banks and institutional lenders are now facing. The company was founded in 2003 and is headquartered in Seattle, Washington.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
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