Company Information

Get to know Virginia 1st

Virginia First is the brand name for a division of Citizens and Farmers Bank (C&F Bank), a community bank that has been serving Virginia since 1927. Operating under the Virginia First name in specific markets like the Roanoke and New River Valleys, it upholds the parent company's mission of providing comprehensive and personalized financial solutions. The division offers a full range of banking services, including personal and business checking and savings accounts, mortgages, consumer loans, and commercial lending, with a strong focus on community involvement and customer relationships.

Industry

Financial BankingPRIMARY
Financial Other Service

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Virginia 1st

United States

Founded in

2007 (19 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.