Company Information

Get to know Capital Credit Union UK

Founded in 1989, Capital Credit Union is one of the largest credit unions in the UK, serving over 25,000 members primarily in the East of Scotland. As a not-for-profit financial cooperative, it is owned and run by its members. Its mission is to provide affordable financial services, including savings accounts, personal loans, and mortgages, while promoting financial well-being and keeping money within the local community. Unlike traditional banks, any profits generated are returned to members through dividends or reinvested to improve services.

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Financial BankingPRIMARY
Financial Other Service

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Capital Credit Union UK

United Kingdom

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.