Sicoob
Brazil
Diasas
11 Apr 1996 (30 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
55/90
38 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Sicoob
Maklumat Syarikat
Kenali 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
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
OLAYINKA PELUMI EMMANUEL
Langsung
Cemerlang
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.
Ogs 28, 2023
A
goodbash3
Langsung
Cemerlang
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.
Ogs 17, 2023
A
officialbig
Langsung
Cemerlang
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.
Ogs 15, 2023
Social Scout
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Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
