Company Information

Get to know Koperasi Pos Nasional Berhad

Established on April 25, 1983, Koperasi Pos Nasional Berhad (KOPONAS) is a cooperative organization dedicated to improving the socio-economic well-being of its members. Membership is open to employees of Pos Malaysia Berhad and its affiliated companies. The cooperative's primary activities involve providing financial products such as personal financing (loans) and savings plans, all structured to be compliant with Shariah principles. In addition to financial services, KOPONAS also offers various welfare schemes and benefits to support its members.

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Koperasi Pos Nasional Berhad

Malaysia

Founded in

1922 (104 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.