Company Information

Get to know Cooperativa Chibuleo

Founded on May 27, 2003, in the indigenous Chibuleo San Francisco community, Cooperativa Chibuleo is a financial institution regulated by the Superintendencia de Economía Popular y Solidaria (SEPS) of Ecuador. Its mission is to contribute to the social, economic, and cultural development of its members by offering accessible and quality financial products and services, including savings accounts, various types of loans, and investments. The cooperative is deeply rooted in its community and operates under the principles of the Popular and Solidarity Economy, with a special focus on serving the indigenous, rural, and urban-marginalized sectors of the country.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa Chibuleo

Ecuador

Founded in

2007 (19 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)

Security Information :

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ASIC

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.