Company Information

Get to know St. Raphael's Garda Credit Union

Founded in 1943, St. Raphael's Garda Credit Union is a financial cooperative dedicated to serving members of An Garda Síochána, both serving and retired, along with their families. As a not-for-profit institution, its mission is to provide its members with affordable access to loans, secure savings options, and other personal finance services. The credit union operates on the principle of "people helping people," with all profits being returned to members through dividends, better rates, and improved services.

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Financial BankingPRIMARY
Financial Other Service

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St. Raphael's Garda Credit Union

Ireland

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

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