Company Information

Get to know Central Liverpool Credit Union Ltd

Established in 1989, Central Liverpool Credit Union Ltd is a financial co-operative owned and controlled by its members. As a not-for-profit organisation, its mission is to promote thrift by encouraging members to save regularly and to provide access to affordable credit, with any surplus being returned to members as a dividend. It offers a range of ethical financial services, including various savings accounts and personal loans, as an alternative to traditional banks and high-cost lenders for the community it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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Central Liverpool Credit Union Ltd

United Kingdom

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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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.