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Company Information

Get to know BABIN INVESTMENT

BABIN INVESTMENT LTDA is a holding company with a diversified portfolio focused on creating long-term value. Its primary business areas include the acquisition and management of real estate assets, land development projects, strategic equity investments in other companies, and providing various financial services. The company's mission revolves around identifying and capitalizing on market opportunities to generate sustainable growth and returns for its stakeholders.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

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BABIN INVESTMENT

Belgium

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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Traffic & Engagement

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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This company is currently Unproved.

Please be cautious of the potential risks!

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.