Financial entities not authorized by the Superintendency of Popular and Solidarity Economy of Ecuador | Economy | News

Among these unauthorized entities is Big Money.

The Superintendency of Popular and Solidarity Economy (SEPS), in order to safeguard the rights of citizens, warns about entities that are not registered in the SEPS cadastre, so they are not authorized to carry out financial intermediation activity .

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Among these unauthorized entities is Big Money. Below is the list of unauthorized entities:

  • Cooperativa de Ahorro y Crédito 24 de Julio
  • Cooperative Credisolidaria
  • Produban Financial Cooperative
  • Credit progress
  • Big Money
  • Including Ltda.
  • Financiera Credisur Ltda.
  • Financial Savings and Credit Cristo Rey
  • Cooperativa Vision Integral
  • Corp. Latina
  • Alianza Minas Credit Corporation corporacioncrediticiaalianzaminas.com
  • FinancieraPrestaAmigo Prestaamigo Ltda.
  • Luz del Valle Corporation
  • Financieradelbanksa.com
  • Financiera Servir Ltda.
  • Produfinsa Ambato Ltda.
  • Financial City of Quito
  • Women’s Savings and Credit Cooperative (cooperativadelamujer)
  • Coopcredisur Cooperative
  • Financial Servinovoa
  • Financial CoopEcuador
  • CoopFocap Financial
  • Cooperativa de Ahorro y Crédito Crediahorrista
  • Rapricredito ecuador
  • Ecuadorian Credit
  • Cooocredieeffective
  • Multiprestafácil
  • Financial Alliance
  • Panamericana de Credits
  • Tenacréditos.com
  • Multicoop-saving
  • Financiera Alianza SA
  • Tecnocréditos
  • Difaret Group *
  • Financial Coopcredit
  • Financing credits
  • Credit progress
  • Future Entrepreneur
  • Credi More Ecuador
  • Indesfut Credit and Savings Corporation
  • Nueva Esperanza Credits and Savings Corporation
  • Financial June 11
  • Financial Corporation October 4
  • Andean Innovation Credits
  • Financiera Cotocollao (financieracotocollao.com)
  • Codesfin Ltd.
  • Quito Loan Society
  • Future Ltd.
  • Crediamigos Ltda. || Financiera Crediamigo || creditfriend
  • Financial Savings and Credit Metropolis
  • Bancrédito
  • Financiera Once de Junio ​​Ltda.
  • Credivision || Ecuadcredivisión || CredivisiónQuito
  • Economic capital
  • CreditoscusLTDA
  • Creditalinas Ltda.
  • Vision Solidarity Savings Bank
  • Coorpocreditosecuador
  • Alianza del Valle Financial Society
  • Ipanema Supply
  • Profitable to Creditors
  • Communal Bank of Financial Well-being Credipy
  • Credits Andalucía Credit Cooperative
  • Cooperativa Ecuador
  • Coopvonnelan Financial
  • Financreditossas.com
  • Coopfinanciero.com
  • Cooperativa Regional Pichincha
  • Believe-occidental
  • Cooperativa de Ahorro y Crédito Vencedores de Pichincha (liquidation)
  • Pacific Finance
  • Polytechnic Credits
  • Cooperativa Latacunga Ltda.
  • Corpotena, Financial Cooperative for Ecuadorians
  • Financial Amazonas (I)

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