Company Information

Get to know Caja Morelia Valladolid

Founded in 1964 in Morelia, Michoacán, Caja Morelia Valladolid is a regulated Savings and Loan Cooperative (Sociedad Cooperativa de Ahorro y Préstamo). Its mission is to contribute to improving the quality of life for its members and their communities by providing accessible and competitive financial services, including various types of savings accounts, personal and business loans, and investment options. Operating under cooperative principles of mutual aid and social commitment, the institution has grown significantly to serve members across several states in central Mexico.

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Financial Other Service

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Caja Morelia Valladolid

Mexico

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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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.