Company Information

Get to know Sicoob Centro

Sicoob Centro is a singular cooperative that is part of the Sicoob System (Sistema de Cooperativas de Crédito do Brasil), one of the largest financial cooperative systems in Brazil. Founded in 1999 in Inhumas, Goiás, its mission is to connect people to promote financial justice and prosperity for its members and the communities it serves. As a cooperative, its members are also its owners, participating in the results. It provides a wide range of financial services, including checking accounts, credit cards, loans, financing, investments, and insurance, operating with principles of cooperation and mutual help.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Centro

Brazil

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.