Company Information

Get to know Sicoob Lagoacred

Founded on August 21, 1991, Sicoob Lagoacred is a credit cooperative that is part of Brazil's Sicoob System, one of the largest cooperative financial systems in the country. The company's mission is to provide financial solutions and services that promote the economic and social development of its members and the communities it serves. As a cooperative, it is owned and controlled by its members, operating on principles of democratic participation and returning financial surpluses to its members. It offers a comprehensive portfolio of services including checking accounts, loans, investments, insurance, and payment solutions for both individuals and businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Lagoacred

Brazil

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.