Company Information

Get to know Cooperativa Entel

Founded on November 10, 1989, by employees of the former National Telecommunications Administration (ANTELCO) of Paraguay, Cooperativa Entel Ltda. is a regulated financial cooperative. Its mission is to satisfy the financial, social, and cultural needs of its members and their families by offering accessible and competitive savings, credit, and solidarity services. The cooperative operates under the principles of mutual aid and democratic member control, aiming to promote financial well-being within its community.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cooperativa Entel

Peru

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.