Company Information

Get to know sicoob central crediminas

Founded in 1989, Sicoob Central Crediminas is a second-level financial cooperative whose members are other credit cooperatives (known as singular cooperatives). Its primary mission is to organize and strengthen the cooperative credit system in the state of Minas Gerais by providing centralized services, including financial liquidity management, operational support, technological solutions, and strategic guidance. It acts as the intermediary link between its affiliated local cooperatives and the national Sicoob Confederation, ensuring systemic integration, compliance, and shared growth for the entire network.

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Financial BankingPRIMARY
Financial Other Service

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sicoob central crediminas

Brazil

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.