Company Information

Get to know Thafe.CO Consultoria

Thafe.CO Consultoria is a Brazilian consulting company dedicated to providing specialized solutions for the financial and capital markets. Their mission is to assist financial institutions such as brokers, asset managers, and fintechs in structuring new businesses, navigating complex regulatory landscapes, and implementing robust IT infrastructure. They combine expertise in technology, regulation, and business processes to help clients launch, operate, and grow their operations efficiently and in full compliance with market standards.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Thafe.CO Consultoria

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.