Company Information

Get to know Cheshire Neighbours Credit Union

Cheshire Neighbours Credit Union is a member-owned, not-for-profit financial institution that offers accessible savings accounts and affordable loans to its community. Originally formed in 2004 as the Winsford & District Credit Union, it has since grown through mergers with other local credit unions to serve a wider area across Cheshire. As a co-operative, its mission is to promote thrift and provide financial services to its members, with any surplus profits returned to members through dividends or reinvested to improve services, rather than being paid to external shareholders.

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Financial BankingPRIMARY
Financial Other Service

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Cheshire Neighbours Credit Union

United Kingdom

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

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DFSA

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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.