Company Information

Get to know coopercredi acsc

Founded in 1999 by the Commercial and Industrial Association of São Carlos (ACISC), Coopercredi ACSC is a credit cooperative operating as part of Brazil's Sicoob system. Its mission is to provide its members with comprehensive financial products and services, including credit lines, investments, checking accounts, and insurance, with more competitive rates than traditional banks. The cooperative focuses on fostering the financial health of its members and contributing to the economic and social development of the communities it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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coopercredi acsc

Brazil

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.