Company Information

Get to know CU Indirect Lending - Koger & Williams Companies, LLC

Founded in 1999, CU Indirect Lending - Koger & Williams Companies, LLC is a CUSO that specializes in providing indirect lending solutions for credit unions. The company acts as a B2B intermediary, establishing and managing relationships between credit unions and automobile dealerships. Their service allows credit unions to offer auto loans to members directly at the point of sale (the dealership) without the need for extensive in-house infrastructure, thus increasing their loan volume and market presence. The company provides the technology, dealer network access, and operational support necessary to manage the entire indirect lending process.

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CU Indirect Lending - Koger & Williams Companies, LLC

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.