Company Information

Get to know Moray Firth Credit Union

Moray Firth Credit Union Limited is a financial co-operative established in 1998, owned and run by its members. Its mission is to provide ethical savings accounts and affordable loan products to its community, promoting financial well-being and keeping money circulating within the local economy. As a non-profit organisation, any surplus is returned to members through dividends or reinvested to improve services, distinguishing it from traditional banks. The credit union is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

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Financial BankingPRIMARY
Financial Other Service

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Moray Firth Credit Union

United Kingdom

Founded in

2007 (19 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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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.