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Ecuador
2008 (18 Years)
Last online: No recent activity
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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.
Get to know COAC UNIBLOCK y Servicios Ltda.
Company Information
Get to know COAC UNIBLOCK y Servicios Ltda.
Founded on June 29, 1999, in Quito, Ecuador, the Cooperativa de Ahorro y Crédito UNIBLOCK y Servicios Ltda. is a financial institution supervised by the Superintendencia de Economía Popular y Solidaria (SEPS) of Ecuador. Its mission is to satisfy the financial needs of its members by providing quality and timely services, thereby contributing to their well-being and socioeconomic development. The cooperative's primary business involves capturing deposits through savings accounts and term investments, and placing funds through various credit lines, including consumer loans, microcredits, and housing loans.
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