Company Information

Get to know MoveCU

MoveCU is a Credit Union Service Organization (CUSO) that operates a digital lending marketplace designed to help credit unions grow their loan portfolios. The company's mission is to "move" consumers from higher-cost lending options to the more affordable and member-focused loans offered by credit unions. By aggregating loan products from its partner credit unions, MoveCU provides a single point of access for borrowers to compare and apply for auto loans, personal loans, and credit cards. In 2021, MoveCU was acquired by Origence (formerly CU Direct), a leading provider of lending technology solutions for credit unions, and now operates as part of Origence's broader suite of consumer lending products.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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MoveCU

N/A

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.