Company Information

Get to know Delta Financiero

Founded in 1999, Cooperativa de Ahorro y Crédito Delta Financiero is a financial institution based in Quito, Ecuador. As a cooperative, its mission is to provide accessible and competitive financial solutions to support the economic and social well-being of its members. The company's core services include consumer credit, micro-enterprise loans, various savings accounts, and fixed-term investments. It operates under the supervision of Ecuador's Superintendencia de Economía Popular y Solidaria (SEPS).

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Financial BankingPRIMARY
Financial Other Service

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Delta Financiero

Bolivia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

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.