Company Information

Get to know BAT REGULATED NON-WDT SACCO

Established in 1978, BAT REGULATED NON-WDT SACCO is a financial institution operating under the Co-operative Societies Act of Kenya and regulated by the Sacco Societies Regulatory Authority (SASRA). Its primary mission is to promote thrift among its members by offering a platform for accumulating savings and creating a source of funds for affordable credit. As a "Non-Withdrawable Deposit-Taking" (NON-WDT) SACCO, it primarily mobilizes savings from its members which are not withdrawable but can be used as collateral for loans or paid out upon cessation of membership.

Industry

Financial BankingPRIMARY
Financial Other Service

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BAT REGULATED NON-WDT SACCO

Kenya

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.