Company Information

Get to know Shreeji Co Op Credit Society Limited

Registered in 2011 under the Multi-State Co-operative Societies Act, 2002, Shreeji Co-Operative Credit Society Ltd. is a financial institution based in Surat, Gujarat. It operates on the principles of cooperation, aiming to promote the economic and social betterment of its members. The society provides essential financial services by accepting various types of deposits and granting loans, thereby fostering a culture of savings and providing financial support within its community of members.

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Financial BankingPRIMARY
Financial Other Service

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Shreeji Co Op Credit Society Limited

India

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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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.