Company Information

Get to know FEPCMAC

Founded on October 29, 1993, in Santa Marta, Colombia, FEPCMAC (Fondo de Empleados y Pensionados de la Corporación Autónoma Regional del Magdalena) is a non-profit entity dedicated to fostering a culture of savings and providing financial solutions for its members. The organization's mission is to contribute to the economic, social, and cultural well-being of the employees, pensioners, and their families associated with the Corporación Autónoma Regional del Magdalena (CORPAMAG) by offering a portfolio of credit lines, savings programs, and various social benefit agreements.

Industry

Financial BankingPRIMARY
Financial Other Service

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FEPCMAC

Peru

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.