Company Information

Get to know Gateway Credit Union Wales

Gateway Credit Union is a not-for-profit financial institution that operates for the benefit of its members. Formed in 2008 through a merger, its mission is to provide accessible and ethical financial services, including savings accounts and affordable loans, to the community within Torfaen and Monmouthshire. As a co-operative, it is owned and controlled by its members, with a focus on promoting financial well-being rather than generating profit for external shareholders.

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Financial BankingPRIMARY
Financial Other Service

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Gateway Credit Union Wales

United Kingdom

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.