Company Information

Get to know Banco Cooperativo Espanol

Founded in 1990, Banco Cooperativo Español serves as the central financial institution for the cooperative banks and rural credit unions that form the Grupo Caja Rural in Spain. Its mission is to enhance the competitiveness and efficiency of its member entities by providing a wide range of wholesale banking services, including treasury management, international trade financing, capital markets access, payment systems, technological platforms, and specialized financial solutions. It functions as a "bank for banks," centralizing operations and providing scale to allow local cooperative banks to compete effectively in the national and international markets.

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Financial BankingPRIMARY
Financial Other Service
Technology Software Development

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Banco Cooperativo Espanol

Spain

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.