Company Information

Get to know Sicoob Credimonte

Founded on December 15, 1989, in Santo Antônio do Monte, Minas Gerais, Sicoob Credimonte is a financial cooperative integrated into the Sicoob System, Brazil's largest cooperative financial system. As a member-owned institution, its mission is to connect people to promote financial justice and prosperity, offering solutions such as checking accounts, credit, investments, insurance, and acquiring services. The cooperative focuses on serving its members and contributing to the sustainable development of the local communities where it operates.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Credimonte

Brazil

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.