Company Information

Get to know Cooperativa Financiera Cotrafa

Cooperativa Financiera Cotrafa is a Colombian savings and credit cooperative with a history spanning over 65 years. Supervised by the Superintendencia Financiera de Colombia, its mission is to contribute to the well-being and development of its members, their families, and the community. The cooperative operates under a social and solidarity economy model, offering a comprehensive portfolio of financial products including savings accounts, various types of loans (credit), insurance policies, and social programs, primarily serving individuals and families in the Antioquia region.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Cooperativa Financiera Cotrafa

Colombia

Founded in

18 May 1957 (69 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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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.