Company Information

Get to know Cooperativa Acreimex

Founded in 1999 in Oaxaca, Mexico, Cooperativa Acreimex is a member-owned financial institution regulated by the Mexican National Banking and Securities Commission (CNBV). Its mission is to promote a culture of saving and the responsible use of credit among its members, contributing to their financial well-being and local economic development. The cooperative provides various services, including savings accounts, personal and business loans, investments, and insurance, operating under the principles of mutual aid and social commitment.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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Cooperativa Acreimex

Mexico

Founded in

Jun 2001 (25 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.

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.