Company Information

Get to know Cooperativa CACSON

Founded on June 13, 1993, in San Juan de Limay, Estelí, Cooperativa de Ahorro y Crédito San Antonio de Padua, R.L. (CACSON) is a Nicaraguan financial institution dedicated to the economic and social development of its members and communities. Its mission is to offer accessible and high-quality financial services, including various types of savings accounts, personal and business loans, remittances, and other related financial solutions, while operating under the principles of the cooperative movement.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa CACSON

Uruguay

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

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.