Company Information

Get to know Ballymena Causeway Credit Union

Ballymena Causeway Credit Union was formed in 2022 through the merger of Ballymena Credit Union (est. 1968) and Causeway Credit Union (est. 1969). As a member-owned financial cooperative, its mission is to provide accessible, ethical, and not-for-profit financial services to individuals who live or work within its defined "common bond" area. The credit union focuses on community well-being by encouraging saving, providing affordable credit, and offering a range of financial products tailored to its members' needs.

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Financial BankingPRIMARY
Financial Other Service

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Ballymena Causeway Credit Union

United Kingdom

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.