Company Information

Get to know Utena credit union

Utenos kredito unija is a cooperative financial institution that was established in 1996. As a credit union, it operates on a membership-based model where its customers are also its owners. The company's primary mission is to provide accessible and competitive financial services, including consumer and business loans, deposits, and payment services, to individuals and businesses within its community. It focuses on fostering local economic development and providing a member-centric alternative to traditional commercial banks in the Utena region and surrounding municipalities.

Industry

Financial BankingPRIMARY
Financial Other Service

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Utena credit union

Lithuania

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.