Company Information

Get to know Sicoob Norte Sul

Sicoob Norte Sul is part of the Sicoob System, one of the largest financial cooperative systems in Brazil. As a credit cooperative, it is a financial institution owned and managed by its members (cooperados), operating on the principles of mutual help, responsibility, and democratic participation. The company offers a full suite of banking services, including checking and savings accounts, personal and business loans, financing for agribusiness, investments, insurance, and credit cards, with a mission to promote the financial and social development of its members and the communities in which it operates.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Norte Sul

Brazil

Founded in

1998 (28 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

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.