Company Information

Get to know Sicoob Paraisocred

Sicoob Paraisocred is a singular cooperative affiliated with the Sicoob (Sistema de Cooperativas de Crédito do Brasil) system, one of the largest financial cooperative systems in Brazil. Founded on December 15, 1988, in São Sebastião do Paraíso, Minas Gerais, its mission is to provide financial solutions and services with fairness and efficiency to its members, who are also the owners of the business. It operates as a credit union, offering a wide range of services including checking accounts, loans, investments, insurance, and card services, focusing on contributing to the economic and social development of the communities where it operates.

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Financial BankingPRIMARY
Financial Other Service

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Sicoob Paraisocred

Brazil

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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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.