Company Information

Get to know CroydonPlus Credit Union (trading name of CMS CU Ltd)

CroydonPlus Credit Union, the trading name for CMS CU Ltd, is a member-owned, not-for-profit financial cooperative. Its mission is to provide ethical savings and affordable loan products to its community. As a credit union, it operates for the benefit of its members rather than for profit, with any surplus being returned to members through dividends or used to improve services. The organization focuses on promoting financial well-being and providing an alternative to traditional banks and high-cost lenders for those who live, work, volunteer, or study in the London Borough of Croydon.

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Financial BankingPRIMARY
Financial Other Service

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CroydonPlus Credit Union (trading name of CMS CU Ltd)

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 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.