Company Information

Get to know Confiar Cooperativa Financiera

Founded in 1972, Confiar is a financial cooperative supervised by the Superintendencia Financiera de Colombia. Its mission is to promote social and economic development for its members and communities through accessible financial services. Unlike traditional banks, Confiar operates on a cooperative model where its customers are also its owners (members). The organization emphasizes values of trust, solidarity, and mutual aid, offering a portfolio of products that includes savings accounts, fixed-term deposits (CDAT), various types of loans (consumer, housing, business), and investment funds, all aimed at fostering financial well-being and a culture of savings.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Confiar Cooperativa Financiera

Colombia

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.