Company Information

Get to know Bayawan Community Cooperative

Founded on March 19, 1968, Bayawan Community Cooperative (BCC) is a primary multi-purpose cooperative based in Negros Oriental, Philippines. Its mission is to be a leading community-based cooperative that empowers its members by providing responsive and innovative financial products and services. The cooperative focuses on improving the quality of life of its members and the community through savings mobilization, accessible credit facilities, and promoting the principles of cooperation and self-reliance.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bayawan Community Cooperative

Philippines

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.