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Peru
1961 (65 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 Cooperativa de Servicios San Antonio de Padua
Company Information
Get to know Cooperativa de Servicios San Antonio de Padua
Founded on October 24, 1980, in Villa Dolores, Córdoba, Argentina, the Cooperativa de Servicios y Créditos San Antonio de Padua Ltda. was established to provide essential financial services to a community impacted by the closure of a local bank. Operating on the principles of mutual aid, solidarity, and democratic participation, the cooperative offers its members various services, including savings accounts, personal and commercial loans, term deposits, and additional social services such as tourism and funeral coverage. Its mission is to promote the economic and social well-being of its members and the communities it serves.
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