Company Information

Get to know AMPLO NEGOCIOS

Amplo Negócios is a Brazilian financial services company operating as a "correspondente bancário" (banking correspondent). The company specializes in facilitating access to various credit products, such as home equity loans, auto equity loans, and payroll-deducted loans ("crédito consignado"). They also provide access to consortiums for purchasing assets like real estate and vehicles. Their mission is to provide intelligent credit solutions with personalized service, acting as an intermediary between clients and major financial institutions in Brazil.

Industry

Financial Other ServicePRIMARY
Financial Financial Advisement
Financial Fundraising

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AMPLO NEGOCIOS

Brazil

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.

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.