Company Information

Get to know Novo Saque

Novo Saque is a fintech that operates as a "correspondente bancário" (banking correspondent) in Brazil, acting as an intermediary to simplify access to credit. The company's primary service is facilitating the anticipation of the FGTS "Saque-Aniversário" (Anniversary Withdrawal), which is a type of personal loan secured by the worker's own FGTS funds. By partnering with regulated financial institutions like QI Sociedade de Crédito Direto S.A. and BMP Money Plus Sociedade de Crédito Direto S.A., Novo Saque provides a fully digital, secure, and fast platform for users to apply for and receive their funds.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Novo Saque

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.