Company Information

Get to know Sicoob Credicom

Founded in 1992, Sicoob Credicom is a credit cooperative that is part of the Sicoob System, one of the largest financial cooperative systems in Brazil. Its mission is to generate sustainable financial solutions through cooperativism for its members. The cooperative was initially created for doctors but has since expanded to serve all healthcare professionals, as well as their families and related businesses. It operates on the principles of shared management and distribution of results (surpluses) among its members, offering services such as checking accounts, credit lines, investments, insurance, and payment solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Credicom

Brazil

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.