Company Information

Get to know Financiera CIA

Founded in 1965, Financiera CIA S.A. is a regulated financial institution with over 57 years of experience in the Ecuadorian market. The company positions itself as a solid and reliable partner, dedicated to supporting the financial goals of its clients through a portfolio of products including consumer and business loans, savings accounts, and term deposit investments. Its mission is to contribute to the development of the country by providing agile and efficient financial services to a diverse client base.

Industry

Financial BankingPRIMARY
Financial Other Service

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Financiera CIA

Mexico

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.