Company Information

Get to know Sicoob DFMil

Founded on November 27, 1996, Sicoob DFMil is a financial cooperative that is part of the Sicoob System, one of the largest cooperative financial systems in Brazil. Its mission is to provide fair and accessible financial solutions to its members (cooperados), promoting financial inclusion and local development. As a cooperative, it is owned and controlled by its members, and its results are shared among them. The institution offers a complete portfolio of banking services, including checking and savings accounts, loans, financing, investments, credit cards, and insurance.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob DFMil

Brazil

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.