Company Information

Get to know Sicoob Credisete

Sicoob Credisete, legally known as Cooperativa de Crédito de Livre Admissão de Sete Lagoas Ltda., is a singular credit cooperative affiliated with the Sicoob System, one of Brazil's largest financial cooperative systems. Founded on December 16, 1987, by rural producers in Sete Lagoas, Minas Gerais, it has since expanded its services to individuals, businesses, and agribusiness clients. As a cooperative, its members are also its owners, participating in the financial results. Its mission is to promote sustainable financial solutions and experiences, focusing on the interests of its members and the development of the local communities it serves.

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Financial BankingPRIMARY
Financial Other Service

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Sicoob Credisete

Brazil

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.