Company Information

Get to know Unity Credit Union

Unity Credit Union, a trading name for Pennine Community Credit Union Ltd, is a not-for-profit financial institution dedicated to serving its members rather than generating profits for shareholders. As a co-operative, it is owned and controlled by its members. The organization's mission is to promote saving and provide its members with access to affordable credit, encouraging financial well-being within the community. It was formed through the merger of several smaller credit unions in the Lancashire area and operates under the authorization of the Prudential Regulation Authority (PRA) and regulation by the Financial Conduct Authority (FCA) and the PRA.

Industry

Financial BankingPRIMARY
Financial Other Service

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Unity Credit Union

Canada

Founded in

1941 (85 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.