Company Information

Get to know Sugamya Integrated Development Co-Op. Society Limited

Sugamya Integrated Development Co-Op. Society Limited is a cooperative society registered under the Multi-State Co-operative Societies Act, 2002, with the Central Registrar, Department of Agriculture & Co-operation, Government of India. The society's primary mission is to promote thrift, self-help, and mutual aid among its members. It focuses on uplifting the social and economic conditions of its members by encouraging saving habits and providing access to credit and other financial services, such as fixed deposits, recurring deposits, and various loan products.

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Financial Other Service

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Sugamya Integrated Development Co-Op. Society Limited

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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DFSA

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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.