Company Information

Get to know Cooperativa La Cumbre

Founded on October 3, 1993, in Santiago de los Caballeros, Cooperativa de Ahorro y Crédito La Cumbre, Inc. is a financial institution dedicated to promoting savings and providing credit solutions to its members. Its mission is to contribute to the social and economic improvement of its members and their communities by offering a range of financial products, including various types of loans (personal, commercial, vehicle), savings accounts, and certificates of deposit. The cooperative operates on the principles of mutual help, responsibility, and solidarity, aiming to foster financial inclusion and well-being.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa La Cumbre

Peru

Founded in

2019 (7 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)

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ASIC

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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.