Company Information

Get to know Cooperativa Alianza

Founded in 1970, Cooperativa de Ahorro y Crédito Alianza del Valle is a well-established financial institution in Ecuador, regulated by the Superintendencia de Economía Popular y Solidaria (SEPS). Its mission is to contribute to the well-being and development of its members and the community by providing accessible and competitive financial solutions. The cooperative operates on a member-ownership model, focusing on services such as savings accounts, term deposits, various types of loans (consumer, mortgage, microcredit), and investments.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa Alianza

Colombia

Founded in

1962 (64 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.