Company Information

Get to know NCUA

The National Credit Union Administration (NCUA) is an independent agency of the United States federal government created by the U.S. Congress in 1970. Its primary mission is to ensure the safety and soundness of the credit union system by identifying, monitoring, and reducing risks. The NCUA operates and manages the National Credit Union Share Insurance Fund (NCUSIF), which insures the deposits of millions of account holders in all federal credit unions and the vast majority of state-chartered credit unions up to $250,000. Additionally, the NCUA is responsible for chartering new federal credit unions and supervising and examining federal credit unions and federally insured state-chartered credit unions.

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Financial InsurancePRIMARY
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NCUA

United States

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.