Company Information

Get to know Community Federal Savings

Founded in 2001, Community Federal Savings Bank (CFSB) is a federally chartered savings bank headquartered in Queens, New York. Initially serving its local community with traditional banking products like checking, savings, and loans, CFSB has since evolved to become a significant player in the Banking as a Service (BaaS) space. The bank's mission is to blend traditional, customer-centric banking values with modern financial technology. It partners with various fintech companies to provide the regulated infrastructure for services such as payment processing, card issuing, and other embedded finance solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Community Federal Savings

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.