Company Information

Get to know Usalliance Financial

USALLIANCE Financial is a full-service, not-for-profit credit union founded in 1966. Initially established to serve the employees of IBM, it has since grown to serve over 150,000 members worldwide. As a member-owned financial cooperative, its mission is to provide a wide range of financial services, including banking, loans, and investments, while returning profits to members in the form of better rates, lower fees, and enhanced services, distinguishing it from traditional for-profit banks.

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Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Usalliance Financial

United States

Founded in

01 Jan 1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.