Company Information

Get to know Sicoob Crediuna

Founded on December 2, 1991, in Itaúna, Minas Gerais, Sicoob Crediuna is a financial cooperative that operates as part of the larger Sicoob System (Sistema de Cooperativas de Crédito do Brasil). Its mission is to promote the financial and social development of its members and the communities it serves by providing accessible and fair financial solutions. As a cooperative, its members are also the owners, participating in the company's results. Sicoob Crediuna offers a complete portfolio of banking services, including checking accounts, loans, financing, investments, credit cards, insurance, and payment processing.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Crediuna

Brazil

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.