Company Information

Get to know Amigos Saving And Credit Cooperative Society

Founded in 1991 and officially registered in 1992, Amigos SACCO Society Ltd. was initially established to serve employees of the Kenya Tea Development Agency (KTDA) in the Kirinyaga District. It has since expanded its membership to include individuals from various sectors. The society operates under the Co-operative Societies Act and is licensed and regulated by the Sacco Societies Regulatory Authority (SASRA). Its core mission is to mobilize savings from its members and provide them with affordable credit and other competitive financial services to promote their economic and social well-being.

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Financial BankingPRIMARY
Financial Other Service

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Amigos Saving And Credit Cooperative Society

Ethiopia

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.