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Nigeria
2014 (12 Years)
Last online: No recent activity
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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.
Get to know Safe Cooperative Society Ltd
Company Information
Get to know Safe Cooperative Society Ltd
Founded in March 2019, Safe Cooperative Multipurpose Society Limited is a financial cooperative based in Lagos, Nigeria. The company's mission is to address the financial needs of its members by providing a secure and transparent platform for savings, access to loans for productive purposes, and opportunities for profitable investments. It operates on the principle of pooling member resources to create a self-sustaining financial community.
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