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Costa Rica
1966 (60 Years)
Last online: No recent activity
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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.
Get to know Coopenae
Company Information
Get to know Coopenae
Founded in 1966, Coopenae is one of Costa Rica's largest and most prominent financial cooperatives. It was originally established for the employees of the Costa Rican Social Security Fund (CCSS) but has since expanded its services to a broader audience. Supervised by the General Superintendency of Financial Entities (SUGEF), Coopenae's mission is to improve the quality of life for its members and their families by providing accessible and competitive financial solutions, including savings accounts, various types of loans, investments, and insurance.
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