Company Information

Get to know Latino Community Credit Union

Founded in 2000 in Durham, North Carolina, the Latino Community Credit Union (LCCU) was established to provide fair financial services to immigrant and underserved communities who were often excluded from the mainstream financial system. As a Community Development Financial Institution (CDFI), LCCU's mission is to provide an ethical and inclusive path to financial well-being. It offers a full suite of bilingual financial services, including savings and checking accounts, personal loans, mortgages, auto loans, and business services, all while focusing on financial education and returning profits to its members through better rates and lower fees.

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Financial BankingPRIMARY
Financial Other Service

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Latino Community Credit Union

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.