Company Information

Get to know Carolina Trust Federal Credit Union

Chartered in 1958, Carolina Trust Federal Credit Union is a not-for-profit financial cooperative dedicated to providing its members with a safe and convenient place to save and borrow at reasonable rates. As a member-owned institution, its earnings are returned to members in the form of lower loan rates, higher interest on deposits, and lower fees. The credit union offers a full suite of financial products, including personal and business checking/savings accounts, loans, mortgages, and investment services, with a mission to promote the financial well-being of its members and community.

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Financial BankingPRIMARY
Financial Other Service

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Carolina Trust Federal Credit Union

United States

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.