Company Information

Get to know ballinascreen credit union limited

Established in 1966, Ballinascreen Credit Union Limited is a community-focused financial institution dedicated to serving the financial needs of its members. As a not-for-profit cooperative, it is owned and controlled by its members, with the mission of promoting thrift by providing a safe place to save and offering loans at reasonable rates. The credit union operates under the ethos of "people helping people," reinvesting its earnings back into member services and the community rather than distributing them to external shareholders. It 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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ballinascreen credit union limited

United States

Founded in

1968 (58 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.