Company Information

Get to know LABORAL Kutxa

LABORAL Kutxa is a leading Spanish cooperative bank and the financial institution of the Mondragon Corporation, the largest cooperative group in the Basque Country. Formed in 2012 from the merger of Caja Laboral and Ipar Kutxa, the entity combines banking and insurance activities under a single strategic model. Its mission is to generate wealth and employment through financial services, contributing to the economic and social development of its community while adhering to cooperative principles of social responsibility and customer-centric service.

Industry

Financial BankingPRIMARY
Financial Other Service

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LABORAL Kutxa

Spain

Founded in

01 Jan 2012 (14 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.