Company Information

Get to know Sicoob Ouro Verde

Sicoob Ouro Verde is a financial cooperative, part of the Sicoob System (Sistema de Cooperativas de Crédito do Brasil), one of the largest financial cooperative systems in Brazil. Founded in 1999 in Lucas do Rio Verde, Mato Grosso, its mission is to connect people to promote financial justice and prosperity. As a cooperative, its members are also its owners, participating in the results. The institution offers a complete portfolio of financial services, including checking accounts, credit, investments, insurance, credit cards, and payment solutions for individuals and businesses within its service area.

Industry

Financial BankingPRIMARY
Financial Other Service

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Sicoob Ouro Verde

Brazil

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.