Company Information

Get to know Sicoob Aracoop

Sicoob Aracoop is a financial institution structured as a credit cooperative, affiliated with the Sicoob System (Sistema de Cooperativas de Crédito do Brasil). Founded on February 15, 1990, in Araguari, Minas Gerais, its mission is to generate shared financial solutions appropriate to the needs of its members, promoting financial justice and regional development. As a cooperative, its members are also the owners and participate in the results. It offers a comprehensive range of financial services including checking accounts, credit lines, investments, insurance, consortiums, and payment solutions for both individuals and businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Aracoop

Brazil

Founded in

1999 (27 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)

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ASIC

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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.