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United States
1934 (92 Years)
Last online: No recent activity
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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.
Get to know Credit Union National Association
Company Information
Get to know Credit Union National Association
Founded in 1934, the Credit Union National Association (CUNA) served as the primary advocacy and professional development organization for both state and federally chartered credit unions across the United States. Its mission was to support, protect, unify, and advance the credit union movement. CUNA provided a wide range of services to its members, including federal and state-level advocacy, compliance resources, economic research, networking events, and professional training. In a historic move to unify the industry's voice, CUNA merged with NAFCU to officially launch "America's Credit Unions" on January 1, 2024, which now continues the mission of representing the nation's credit unions and their members.
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