Company Information

Get to know CDC FINANCIERA

Originally founded as the Caja de Depósitos y Consignaciones in 1905, CDC Financiera is a long-standing Peruvian financial entity. Today, it operates as a regulated financial institution with a mission to provide accessible and reliable financial solutions to individuals and businesses across Peru. Its core services include various types of savings accounts, personal and business loans, and fixed-term deposits, aiming to support the financial growth and stability of its clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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CDC FINANCIERA

Colombia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.