Compliance
Compliance & Licensing
Regulatory disclosures for both markets.
🇺🇸 United States
- NMLS
- #123456 · Equal Housing Lender
- Entity
- GlobalTrust Lending LLC · Delaware
- Frameworks
- TILA · ECOA · FCRA · GLBA · BSA/AML · State usury caps
🇨🇳 中国 China
- 金融许可证号
- J0004H131000001
- 备案
- 中国银保监会备案 · 上海市浦东新区
- 合规依据
- 《个人信息保护法》·《数据安全法》· 征信业管理条例 · 反洗钱法
Frequently asked questions
USA: NMLS #123456. Equal Housing Lender. China: 金融许可证号 J0004H131000001 · 中国银保监会备案. GlobalTrust Lending is not a bank. All loans are subject to credit approval, verification and applicable state and provincial law. Rates and terms shown are illustrative and do not constitute an offer of credit.