+1 416-789-8979 info@cucorpfinsvc.com Saskatoon, SK, Canada
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Regulatory Information

Regulatory Information

Cucorp Financial operates under the supervision of Canadian and international regulatory authorities.

Regulatory Oversight

Cucorp Financial SVC is regulated by the following authorities and is a member of the following organizations:

Office of the Superintendent of Financial Institutions (OSFI)

Federal regulator of banks, insurance companies, and pension plans in Canada.

Canada Deposit Insurance Corporation (CDIC)

Eligible deposits are insured up to $100,000 per depositor per category.

Financial Consumer Agency of Canada (FCAC)

Ensures federally regulated financial entities comply with consumer protection measures.

Canadian Investment Regulatory Organization (CIRO)

National self-regulatory organization overseeing investment dealers and mutual fund dealers.

Canadian Bankers Association (CBA)

Advocacy group representing domestic and foreign banks operating in Canada.

Licenses & Registrations

Cucorp Financial SVC holds the following licenses and registrations:

  • Schedule I Bank License (Canada)
  • Investment Dealer Registration (CIRO)
  • Insurance Broker License (Multiple Provinces)
  • Money Services Business Registration (FINTRAC)
  • Foreign Bank Branch License (United Kingdom)
  • Banking License (Dubai International Financial Centre)

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