Legal and Privacy Information
Allwin Capital is an independently owned and operated California Corporation operating under licenses granted by the California Bureau of Real Estate, License #01884597, and Nationwide Mortgage Licensing System and Registry, ID #349997.
Loans made or arranged pursuant to Real Estate Corporation License Endorsement #01884597, California Bureau of Real Estate (877-373-4542)
As required by the Financial Crimes Enforcement Network of the U.S. Treasury Department, we have the following Anti-Money Laundering Policy in place:
Anti-Money Laundering Policy
To help the government fight the funding of terrorism and money laundering activities, Federal law requires us to obtain, verify, and record information that identifies each person who cashes checks, wire funds, or engages in other financial services with this establishment. We will ask for your name, address, and other financial information that will allow us to identify you.
We may also ask to see your driver’s license or other identifying documents.
Allwin Capital is committed to maintaining your privacy.
The information we collect is in accordance with government and lender requirements.
We will not share, sell, or otherwise disseminate that information to other parties for any purpose other than that required to process and fulfill your loan application.
Any data we collect will be held, and subsequently discarded according to government regulatory standards.
We collect nonpublic personal information about you from the following sources:
- Information we receive from you on applications, other forms, or supporting documentation required by lenders to prove creditworthiness;
- Information we receive from a consumer reporting agency, such as your credit history and tax history.
We do not disclose any nonpublic personal information about our clients or former clients to anyone, except as permitted by law, and in the normal course of satisfying lender requirements.
We restrict access to nonpublic personal information only to personnel needed to provide products or services to you. We maintain physical, electronic, and procedural safeguards that comply with federal regulations in order to guard your nonpublic personal information.
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