C

CyberLoan.Com

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United States

Founded in

1989 (36 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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A

AFDA B.V.

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Security Information

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    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.

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    Company Information

    Get to know CyberLoan.Com

    CyberLoan.com is the leader in on-line lending automation technologies. To date, these are the only technologies that have been successful in making on-line lending profitable for lenders. CyberLoan.com is also the leader in "dealflow," being the first company to process over $1 billion in loan applications in a single month. While the Company licenses its technologies to lenders to generate revenues, and also generates revenues based on the amount of loans closed through its systems, its long-term strategy is far more powerful. CyberLoan.com plans to obtain dominance in targeted on-line lending submarkets by levering its automation technology and dealflow with a select number of strategic partners and lenders.

    Industry

    • Financial InsurancePRIMARY
    • Financial Legal Service
    • Financial Other Service

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