Company Information

Get to know Cooperativa El Tumi

Founded on December 14, 1966, by workers from the Peruvian Ministry of Health, Cooperativa de Ahorro y Crédito El Tumi is a financial institution based on cooperative principles of mutual aid and solidarity. Its mission is to contribute to the socio-economic well-being of its members and their families by offering a range of accessible and competitive financial services, including savings accounts, personal loans, term deposits, and other related benefits. It operates under the supervision of the Peruvian Superintendencia de Banca, Seguros y AFP (SBS).

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa El Tumi

Peru

Founded in

1975 (51 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.