Company Information

Get to know CSN Cooperativa Financiera

Founded in 1965, Cooperativa de Ahorro y Crédito CSN Ltda. is a well-established financial institution in Ecuador with over 58 years of history. Its mission is to contribute to the well-being and progress of its members, their families, and the community by providing accessible and competitive financial solutions, including savings accounts, various types of loans, investments, and credit cards. The cooperative operates under the supervision of Ecuador's "Superintendencia de Economía Popular y Solidaria (SEPS)" and is committed to principles of social responsibility, transparency, and trust.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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CSN Cooperativa Financiera

Mexico

Founded in

1973 (53 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 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.