Company Information

Get to know Kenya National Police DT SACCO

Established in 1972, the Kenya National Police DT SACCO is a member-owned financial institution with the primary objective of promoting thrift and providing credit to its members at fair and reasonable rates. It was officially registered in 1973 and later licensed by the Sacco Societies Regulatory Authority (SASRA) in 2011 to conduct Deposit-Taking (DT) SACCO business, also known as Front Office Service Activity (FOSA). The SACCO offers a wide range of financial products, including various savings accounts, personal and development loans, and mobile banking services, all aimed at the socio-economic empowerment of its members.

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Financial BankingPRIMARY
Financial Other Service

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Kenya National Police DT SACCO

Kenya

Founded in

1972 (54 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 :

FSCA

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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.