Company Information

Get to know Financiera Comultrasan

Founded in 1962, Financiera Comultrasan is a cooperative financial institution based in Santander, Colombia. Its mission is to contribute to the social and economic development of its members and the community by providing accessible and competitive financial products. Supervised by the Superintendencia Financiera de Colombia, the company has grown from a local cooperative into a significant financial entity with a strong regional presence, offering a portfolio that includes savings accounts, fixed-term deposits (CDAT), various types of loans (consumer, vehicle, housing), and other financial services aimed at fostering economic well-being and progress.

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Financial BankingPRIMARY
Financial Other Service

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Financiera Comultrasan

Colombia

Founded in

1962 (64 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

Security Information

Warning

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.