Company Information

Get to know Swansea For Intermediaries

Founded in 1923, Swansea Building Society is a mutual organisation, meaning it is owned by its saving and borrowing members. It operates with a mission to provide a personal, tailored, and common-sense approach to savings and mortgages. "Swansea For Intermediaries" is the Society's trading name for its mortgage business conducted through a network of professional mortgage advisors, offering a range of mortgage products for residential, buy-to-let, and other specialist cases. The Society prides itself on individual underwriting rather than automated credit scoring, aiming to help a wider range of customers secure property financing.

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Financial BankingPRIMARY
Financial Other Service

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Swansea For Intermediaries

United Kingdom

Founded in

1923 (103 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.