Company Information

Get to know JFK Cooperativa Financiera

Founded on July 3, 1964, in Medellín, Colombia, JFK Cooperativa Financiera is a member-owned financial institution supervised by the Superintendencia Financiera de Colombia. The cooperative's mission is to contribute to the well-being and quality of life of its members, their families, and the community by offering accessible and fair financial services, including savings accounts, various types of loans, and insurance. It operates on cooperative principles, focusing on social responsibility and reinvesting in community development programs.

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Financial BankingPRIMARY
Financial Other Service

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JFK Cooperativa Financiera

Colombia

Founded in

1963 (63 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.