Company Information

Get to know OPTIMA COOPAC

Cooperativa de Ahorro y Crédito Óptima (OPTIMA COOPAC) is a financial institution based in Peru, supervised by the Superintendencia de Banca, Seguros y AFP (SBS). Founded to promote the economic and social well-being of its members, the cooperative operates on the principles of mutual aid and financial inclusion. Its primary business involves offering a range of financial products, including various types of savings accounts, fixed-term deposits, and personal, business, and mortgage loans, exclusively to its registered members.

Industry

Financial BankingPRIMARY
Financial Other Service

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OPTIMA COOPAC

Peru

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.