Company Information

Get to know Sicredi Norte SC

Sicredi Norte SC is a cooperative financial institution and a member of the larger Sicredi System, one of Brazil's leading cooperative financial networks. Founded in 1985 in Joinville, its core mission is to contribute to the financial well-being of its members and foster the economic development of the local communities it serves. As a cooperative, its members are also its owners, allowing them to participate in the company's results and decision-making processes. The cooperative offers a comprehensive portfolio of over 300 financial products and services, including checking accounts, savings, investments, credit lines, insurance, and payment solutions for individuals, businesses, and agribusiness clients.

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Financial BankingPRIMARY
Financial Other Service

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Sicredi Norte SC

Brazil

Founded in

1997 (29 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 :

FSCA

FSC

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.