Company Information

Get to know La Nacional Savings and Loans Association

Founded in 1972, Asociación La Nacional de Ahorros y Préstamos was the first private mutualist institution of its kind in the Dominican Republic. Its mission is to be a "helping hand" for Dominican families by promoting savings to finance key life projects, particularly housing. The association offers a range of personal and business financial products, including savings accounts, certificates of deposit, personal loans, mortgages, and commercial financing, all while emphasizing customer service and social responsibility.

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Financial BankingPRIMARY
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La Nacional Savings and Loans Association

Dominican Republic

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.