Company Information

Get to know SICOOB COOPERAC

Founded on November 13, 1993, in Rio Verde, Goiás, SICOOB COOPERAC is a credit cooperative that is part of Brazil's largest financial cooperative system, Sicoob. The company operates on the principles of cooperation, providing its members (who are also its owners) with access to financial products and services such as checking accounts, loans, investments, insurance, and credit cards. Its mission is to connect people to promote financial justice and prosperity, contributing to the sustainable development of the communities it serves, with a primary focus on individuals, businesses, and agribusiness clients in its region.

Industry

Financial BankingPRIMARY
Financial Other Service

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SICOOB COOPERAC

Brazil

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

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Cyprus

2017

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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.