Company Information

Get to know AFRESA SACCO

AFRESA SACCO Society Limited was established in 1982, initially to serve the employees of the African Reinsurance Corporation (Nairobi office). It has since expanded its membership. The SACCO's core mission is to promote thrift among its members by providing a means of saving and to create a source of funds for granting loans and credit at fair and reasonable interest rates. It operates under the Co-operative Societies Act of Kenya and is regulated by the Sacco Societies Regulatory Authority (SASRA), offering both Back Office Service Activities (BOSA) and Front Office Service Activities (FOSA).

Industry

Financial BankingPRIMARY
Financial Other Service

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AFRESA SACCO

Kenya

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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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.