Company Information

Get to know UniTrust Sacco

UniTrust Sacco Society Limited was registered in 1987, initially to serve employees of the Universal Group of companies, but has since opened its membership to the general public. The organization's stated mission is to provide quality financial solutions, including various savings accounts (e.g., development, holiday, junior) and loan products (e.g., development, emergency, school fees), to empower its members financially. Despite its active operations, the official Kenyan regulator has flagged it for operating without a license.

Industry

Financial BankingPRIMARY
Financial Other Service

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UniTrust Sacco

Kenya

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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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.