Company Information

Get to know Cooperativa Luz del Valle

Founded on November 13, 1964, in Sangolquí, Ecuador, Cooperativa Luz del Valle is a financial institution operating under the principles of the popular and solidarity economy. Its mission is to contribute to the social and economic development of its members and the community by providing accessible and fair financial services, including savings accounts, various types of loans (consumer, microcredit, housing), and fixed-term investments. The cooperative emphasizes financial inclusion and growth for individuals, families, and small businesses within its service area.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa Luz del Valle

Ecuador

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.