Company Information

Get to know Coop. Daquilema

Founded on October 2, 1993, Cooperativa de Ahorro y Crédito Daquilema Ltda. is a financial institution operating under the principles of the popular and solidarity economy in Ecuador. Its mission is to contribute to the economic and social development of its members and the broader community by providing accessible and high-quality financial products, including savings accounts, various types of loans, and investment opportunities. The cooperative is committed to social responsibility and aims to be a leading entity within its sector, rooted in cooperative values.

Industry

Financial BankingPRIMARY
Financial Other Service

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Coop. Daquilema

Ecuador

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.