Company Information

Get to know Sicoob Credfaz

Founded on April 17, 2002, Sicoob Credfaz is a financial cooperative integrated into the Sicoob System (Sistema de Cooperativas de Crédito do Brasil), one of the largest cooperative financial systems in Brazil. As a member-owned institution, its mission is to generate shared financial solutions appropriate to the needs of its members, promoting local economic and social development. It operates like a traditional bank, offering services such as checking accounts, savings, loans, financing, investments, credit cards, insurance, and collection services, but with the cooperative principles of democratic management and returning surplus results to its members.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Credfaz

Brazil

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.