Company Information

Get to know Sicoob Copesita

Sicoob Copesita is a financial cooperative, part of Brazil's larger Sicoob (Sistema de Cooperativas de Crédito do Brasil) network. Founded on December 21, 1999, in Itabira, Minas Gerais, its mission is to provide financial solutions and services with fairness and transparency to its members, who are also the owners of the cooperative. It operates on principles of community development, offering products such as checking accounts, credit, investments, insurance, and payment solutions, while reinvesting profits back into the community and for the benefit of its members.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Copesita

Brazil

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.