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Company Information

Get to know Caixa d'Enginyers

Founded in 1967, Caixa d'Enginyers (Caja de Ingenieros S. Coop. de Crédito) is a cooperative society dedicated to providing financial services primarily to engineers and other professionals, as well as their families and businesses. As a cooperative, its mission is not solely focused on profit maximization but on providing value and service to its member-owners. The institution operates on principles of social responsibility, sustainability, and ethical banking, offering a comprehensive portfolio of products including personal banking, loans, investment funds, pension plans, and insurance.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Caixa d'Enginyers

Spain

Founded in

01 Jan 1967 (59 Years)

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Last online: No recent activity

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 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.