Company Information

Get to know Cooperativa Policía Nacional

Founded in 1975, the Cooperativa de Ahorro y Crédito de la Policía Nacional (CPN) is a supervised financial institution in Ecuador dedicated to the social and economic well-being of the Ecuadorian police family. Its mission is to offer a comprehensive portfolio of financial products and services, including savings accounts, various types of loans, investments, and credit cards, with a focus on solidarity and trust. CPN operates with a strong commitment to its members, aiming to support their financial goals and contribute to their quality of life through personalized service and competitive financial solutions.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Cooperativa Policía Nacional

Ecuador

Founded in

29 जून 1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.