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Silver Arch Capital Partners
United States
Oct 2011 (14 Years)
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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.
Company Information
Get to know Silver Arch Capital Partners
Company Information
Get to know Silver Arch Capital Partners
Silver Arch Capital Partners is a nationwide Private Lender specializing in bridge and hard money loans secured by commercial real estate. Silver Arch Capital is committed to providing the quickest responses and timely closings across all the major property classes. Silver Arch Capital Partners was formed with one mission in mind: to assemble the most highly creative minds in real estate lending under a single banner. Our partners share decades of experience in commercial real estate lending, and have closed over $2 billion in loans. They have the knowledge and insight to guide you through the entire loan process, from initial review through closing, eliminating costly obstacles that stand in your path. The firm offers fast commercial real estate bridge loans from $1 million to $70 million with rates as low as 6 3/4%. Property types include land, retail, industrial, multifamily, condo, office, hotel, and mixed-use, for acquisition, development, and working capital.
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- Financial BankingPRIMARY
- Financial Other Service
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