Company Information

Get to know Sicoob Credipontal

Founded on October 26, 1990, Sicoob Credipontal is a financial cooperative operating as part of the Sicoob System, one of the largest cooperative financial systems in Brazil. The company offers a complete portfolio of financial solutions, including checking accounts, credit, investments, insurance, credit cards, and payment services. Its mission is to connect people to promote financial justice and prosperity, focusing on serving individuals, businesses, and rural producers within its area of operation by offering more accessible rates and sharing its results with members.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Credipontal

Brazil

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.