Company Information

Get to know Cooperativa Riobamba Ltda

Founded on May 27, 1963, Cooperativa de Ahorro y Crédito Riobamba Ltda. is one of Ecuador's established financial cooperatives. Its mission is to contribute to the well-being of its members and the community by offering a comprehensive portfolio of financial products and services, including savings accounts, various types of loans, investments, and digital banking solutions. Operating under cooperative principles, the institution focuses on social responsibility and the economic development of its members and their communities.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa Riobamba Ltda

Ecuador

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.