Company Information

Get to know OLLIN SACCO SOCIETY LIMITED

OLLIN SACCO SOCIETY LIMITED was registered on June 14, 1976. It is regulated by the Sacco Societies Regulatory Authority (SASRA) in Kenya and is licensed to operate Front Office Services Activity (FOSA), allowing it to offer a wide range of banking-like services. The SACCO's mission is to mobilize savings from its members and provide innovative financial products and services, including various loan types and savings accounts, to promote their socio-economic empowerment.

Industry

Financial BankingPRIMARY
Financial Other Service

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OLLIN SACCO SOCIETY LIMITED

Kenya

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.