Company Information

Get to know Ofek Credit Union אופק אגודת אשראי

Ofek Credit Union was established as the first cooperative financial institution in Israel, modeled after successful credit unions worldwide. As a non-profit, member-owned entity, its mission is to offer an ethical and social alternative to traditional banking by providing fair credit, savings products, and other financial services. All profits are reinvested back into the community of members through better rates and improved services, rather than being distributed to external shareholders. Ofek operates under the supervision of the Israeli Capital Market, Insurance and Savings Authority.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Ofek Credit Union אופק אגודת אשראי

Israel

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.