Company Information

Get to know Cooperativa Multiactiva de la Unab

Founded on July 23, 1993, Cooperativa Multiactiva de la Unab (Coomunab) is a cooperative entity created to serve the employees, professors, retirees, and extended family members of the Universidad Autónoma de Bucaramanga in Colombia. Its mission is to contribute to the economic, social, and cultural well-being of its members and their families by promoting savings, providing accessible credit options, and offering various other financial and welfare services based on cooperative principles of solidarity and mutual aid.

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Financial BankingPRIMARY
Financial Other Service

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Cooperativa Multiactiva de la Unab

Colombia

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.