Company Information

Get to know UCA SGI

UCA SGI (Union de Crédit pour l'Achat et la Vente à crédit et Société de Gestion et d'Intermédiation) is a financial services firm established to operate within the West African Economic and Monetary Union (UEMOA) regional financial market. Approved by the CREPMF (the regional regulator), the company's core mission is to facilitate investments and manage financial assets. Its services include securities account custody, executing stock market orders on the Bourse Régionale des Valeurs Mobilières (BRVM), managing collective investment funds (FCP), and providing financial advisory to individuals and institutions.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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UCA SGI

Benin

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.