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Coopeservidores

Costa Rica

Founded in

1957 (69 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.

Company Information

Get to know Coopeservidores

Company Information

Get to know Coopeservidores

Founded in 1965, Coopeservidores R.L. (Cooperativa de Ahorro y Crédito de los Servidores Públicos) operated as one of Costa Rica's largest and most significant savings and credit cooperatives. Its mission was to promote the financial well-being of its members, primarily public servants and later expanding to the general public, through a range of products including savings accounts, various types of loans, credit cards, and investments. As a cooperative, it was owned and managed by its members. However, in mid-2024, the entity was placed under regulatory intervention due to severe financial and administrative irregularities.

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