C
Consumer Credit Trade Association
United Kingdom
Founded in
१८९१ (135 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know Consumer Credit Trade Association
Company Information
Get to know Consumer Credit Trade Association
Founded in 1891, the Consumer Credit Trade Association (CCTA) is one of the longest-established trade associations in the UK. It represents a wide range of businesses that provide credit to consumers and small businesses, including payday lenders, motor finance providers, and credit brokers. The CCTA's mission is to support its members by providing expert guidance on regulation and compliance, offering training, and acting as a representative voice to the government, regulators (like the FCA), and the media to promote a fair and professional consumer credit market.
Industry
- Financial Other ServicePRIMARY
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