Company Information

Get to know bank of cardiff

Bank of Cardiff is a community-focused bank established to provide accessible and ethical banking services, including savings and loans, to individuals and small-to-medium-sized enterprises (SMEs) within Cardiff. Its mission is to support the local economy by keeping money circulating within the community. The bank is part of the Community Savings Bank Association (CSBA) network. As of late 2023, its parent company, South West Wales Community Bank Limited, is in the process of applying to the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) for a full UK banking licence.

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Financial BankingPRIMARY
Financial Fundraising
Financial Other Service

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bank of cardiff

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.