Company Information

Get to know Fincomercio

Founded in 1957, Fincomercio is one of Colombia's largest and most established savings and credit cooperatives. Its mission is to contribute to the quality of life of its members by providing accessible financial solutions and social programs in areas like education, health, and recreation. As a cooperative, it is owned and governed by its members. The company operates under the supervision of the Superintendencia de la Economía Solidaria of Colombia and offers services including savings accounts, term deposits (CDATs), various types of loans (personal, vehicle, education), credit cards, and insurance.

Industry

Financial BankingPRIMARY
Financial Other Service

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Fincomercio

Colombia

Founded in

1957 (69 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.