Company Information

Get to know Cooperativa Credifuturo

Founded in 1995, Cooperativa de Ahorro y Crédito Credifuturo is a member-owned financial institution supervised by the Superintendencia de Banca, Seguros y AFP (SBS) of Peru. Its mission is to contribute to the economic and social development of its members by providing accessible and inclusive financial services, including savings accounts, various types of loans (consumer, small business, agricultural), and payment services, with a particular focus on serving rural and urban-marginal communities.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cooperativa Credifuturo

Colombia

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.

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.