Company Information

Get to know Caja Sullana

Founded in 1982 and starting operations in 1986, Caja Municipal de Ahorro y Crédito de Sullana S.A. is a financial institution supervised by the Superintendency of Banking, Insurance, and AFPs of Peru (SBS). Its primary mission is to promote financial inclusion and economic development, particularly for micro and small entrepreneurs (SMEs) and individuals in underserved segments. The company offers a comprehensive range of financial products, including various types of savings accounts, term deposits, personal loans, business credits, and other complementary services across Peru.

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Financial BankingPRIMARY
Financial Other Service

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Caja Sullana

Peru

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 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.