We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
Resources for Businesses My BBB
Share
Business Profile

Business Loans

Trust Capital USA

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Business Loans.

Information and Alerts

BBB RatingNot Rated

Reasons for rating

  • This business has no rating because BBB has information indicating it is out of business.

Alert Details

This business has 1 alert.

Licensing

On 08/07/2023 the CA Department of Financial Protection & Innovation (DFPI) revoked the license of Trust Capital USA. BBB encourages you to contact the following agency or agencies to confirm this information: - https://dfpi.ca.gov/ - (866) 275-2677

Important Information

Believed to be out of business

According to information in BBB files, it appears that this business is no longer in business.

Government Actions

Government Action: BBB reports on known government actions involving business’ marketplace conduct:
Department of Financial Protection and Innovation v Paul Kendall

The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.


On November 1, 2022, Paul Kendall entered into a Desist and Refrain Order with the Department of Financial Protection and Innovation. The Desist and Refrain Order settles allegations that Paul Kendall was not authorized to engage in the business of finance lending or brokering, in the state of California under the business name Zipp Funding Inc. Under terms of the Desist and Refrain Order, Paul Kendall was ordered to desist and refrain from engaging in the business of finance lending and brokering in the state of California without first obtaining a license from the Commissioner or otherwise being exempt.


This action is final



Click here for details

BBB Business Profiles may not be reproduced for sales or promotional purposes.

BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB Business Profiles generally cover a three-year reporting period, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.

As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.