Sicoob
Brasil
Didirikan
11 Apr 1996 (30 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Sicoob
Informasi Perusahaan
Mengenal Sicoob
Sicoob, the Sistema de Cooperativas de Crédito do Brasil, is one of the largest financial cooperative systems in Brazil. Founded in 1997, it operates on a cooperative model where the customers are also the owners (members) of the financial institution. The system is composed of numerous individual credit cooperatives, central cooperatives, and the Sicoob Confederation. Its mission is to provide fair and accessible financial solutions, including checking accounts, credit, investments, insurance, and payment methods, contributing to the economic and social development of its members and the communities it serves.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
OLAYINKA PELUMI EMMANUEL
Langsung
Luar biasa
Overall Thought
Sicoob stands out as a reliable financial partner. Its community-focused approach and diverse range of services cater to both individual and business needs. With a strong emphasis on cooperative values, Sicoob offers personalized solutions that foster financial growth and stability. A trusted institution that truly puts its members first.
Agt 28, 2023
A
goodbash3
Langsung
Luar biasa
Overall Thought
Sicoob impresses with its exceptional financial services. Their customer-centric approach fosters trust, and their wide range of offerings, from banking to credit solutions, cater effectively to diverse needs. With a robust online platform, Sicoob ensures convenient access, while their commitment to community development showcases their positive impact. Overall, Sicoob stands out for its reliability, innovation, and dedication to both its members and the larger community.
Agt 17, 2023
A
officialbig
Langsung
Luar biasa
Overall Thought
Sicoob is a reliable and customer-focused cooperative bank. With its extensive network of branches and ATMs, it offers convenient banking services to individuals and businesses. Sicoob's commitment to community development and personalized approach make it a trusted choice for banking needs.
Agt 15, 2023
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