Company Information

Get to know CAJA SOLIDARIA VICENTE VILLAGRAN SC AP RL CV

Founded in 1995 in Jerécuaro, Guanajuato, CAJA SOLIDARIA VICENTE VILLAGRAN SC AP RL CV operates as a cooperative savings and loan society. Its mission is to promote financial inclusion and well-being among its members through accessible and fair financial services. Governed by cooperative principles of mutual aid and solidarity, the company is authorized and supervised by Mexico's National Banking and Securities Commission (CNBV). It offers a range of products including various savings accounts, personal and business loans, and term investments, primarily serving communities within the state of Guanajuato.

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Financial BankingPRIMARY
Financial Other Service

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CAJA SOLIDARIA VICENTE VILLAGRAN SC AP RL CV

Mexico

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.