Company Information

Get to know Cooperativa de Servicios San Antonio de Padua

Founded on October 24, 1980, in Villa Dolores, Córdoba, Argentina, the Cooperativa de Servicios y Créditos San Antonio de Padua Ltda. was established to provide essential financial services to a community impacted by the closure of a local bank. Operating on the principles of mutual aid, solidarity, and democratic participation, the cooperative offers its members various services, including savings accounts, personal and commercial loans, term deposits, and additional social services such as tourism and funeral coverage. Its mission is to promote the economic and social well-being of its members and the communities it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cooperativa de Servicios San Antonio de Padua

Peru

Founded in

1961 (65 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.