Company Information

Get to know Sicoob Credip

Founded in 1986 in Pimenta Bueno, Rondônia, Sicoob Credip is a credit cooperative integrated into the Sicoob System, one of Brazil's largest cooperative financial systems. Its mission is to generate sustainable financial solutions through cooperation, promoting economic and social development for its members and the communities where it operates. As a cooperative, its members are also its owners, participating in the results and decisions of the institution, which allows it to offer more competitive rates and personalized service compared to traditional banks.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Credip

Brazil

Founded in

1996 (30 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)

Security Information :

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ASIC

Security Information

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.