Company Information

Get to know Sicoob Credisudeste

Sicoob Credisudeste is a financial cooperative, part of Brazil's largest credit cooperative system, Sicoob. Founded on October 28, 1988, in Muriaé, Minas Gerais, its mission is to connect people to promote financial justice and prosperity. As a member-owned institution, it offers a comprehensive portfolio of financial solutions including accounts, credit, investments, insurance, and payment methods, functioning similarly to a traditional bank but with profits shared among its members.

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Financial BankingPRIMARY
Financial Other Service

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Sicoob Credisudeste

Brazil

Founded in

1986 (40 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.