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Get to know COOPERATIVA ALFONSO JARAMILLO LEON - CAJA

Founded on May 22, 1964, in Loja, Ecuador, the Cooperativa de Ahorro y Crédito Alfonso Jaramillo León (commonly known as "CAJA") is a financial institution operating under the principles of the Popular and Solidarity Economy. Supervised by the Superintendencia de Economía Popular y Solidaria (SEPS) of Ecuador, its mission is to contribute to the socio-economic development of its members and the community by providing accessible and efficient financial products and services, including savings accounts, various types of loans, and investments.

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Financial BankingPRIMARY
Financial Other Service

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COOPERATIVA ALFONSO JARAMILLO LEON - CAJA

Ecuador

Founded in

1963 (63 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.