Company Information

Get to know Fariji Sacco Society Ltd

Fariji Sacco Society Ltd, originally registered in 1989 as Nithi-Tea Growers Sacco, is a Deposit-Taking Sacco (DTS) regulated by the Sacco Societies Regulatory Authority (SASRA) in Kenya. It rebranded in 2013 to open its membership beyond tea farmers to the general public. The Sacco's mission is to mobilize savings and provide affordable, diverse financial services, including various loan products and savings accounts, to promote the socio-economic empowerment of its members.

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Financial BankingPRIMARY
Financial Other Service

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Fariji Sacco Society Ltd

Kenya

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.