Company Information

Get to know Cooperativa Barcelona

Founded in 1967, Caixa d'Enginyers is a cooperative credit institution created to serve the financial needs of engineers and their families. Over the years, it has expanded its membership base while maintaining its cooperative values of social responsibility, transparency, and sustainable development. The company operates as a full-service bank, offering a wide range of products including personal and business accounts, loans, mortgages, investment funds, pension plans, and insurance, with a strong focus on ethical banking and personalized service for its members.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cooperativa Barcelona

Dominican Republic

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.