Company Information

Get to know City West Community Financial Services

City West Community Financial Services Limited is a public company established through a community-led initiative to bring banking services back to West Melbourne, Victoria. It operates as a franchisee of Bendigo and Adelaide Bank, under the "Community Bank" model. This unique model involves a partnership where community profits are reinvested back into local projects and initiatives. The company provides a full suite of personal and business banking products and services, including loans, deposits, insurance, and financial planning, with a mission to benefit its customers, shareholders, and the local community.

Industry

Financial BankingPRIMARY
Financial Other Service

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City West Community Financial Services

Australia

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.