Company Information

Get to know CB Cooperativa

Founded on May 24, 1964, in the province of Bolívar, Ecuador, CB Cooperativa de Ahorro y Crédito is a financial institution dedicated to providing accessible and reliable financial solutions. Its mission is to contribute to the socio-economic development of its members and the community by promoting savings and offering credit for various purposes, including housing, consumption, and micro-enterprises. The cooperative operates under the principles of social responsibility and is supervised by the Superintendencia de Economía Popular y Solidaria (SEPS) of Ecuador.

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Financial BankingPRIMARY
Financial Other Service

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CB Cooperativa

Ecuador

Founded in

1993 (33 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.