Company Information

Get to know CrediSIS Regional Sul

Founded in Vilhena, Rondônia, CrediSIS Regional Sul is a credit cooperative operating under the Sicoob (Sistema de Cooperativas de Crédito do Brasil) brand, one of the largest financial cooperative systems in Brazil. Its mission is to connect people to promote social and financial justice, offering personalized financial solutions like loans, investments, insurance, and checking accounts. As a cooperative, it is owned and controlled by its members, focusing on local economic development and providing more favorable conditions compared to traditional banks.

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Financial BankingPRIMARY
Financial Other Service

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CrediSIS Regional Sul

Brazil

Founded in

1999 (27 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)

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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.