Company Information

Get to know Apoema Servicing

Founded in 2017, Apoema Servicing is a specialized financial services firm based in Brazil. The company focuses on managing the entire credit lifecycle for its clients, which include Investment Funds (FIDCs), Securitization Companies, and other financial institutions. Their core services encompass credit collections, operational structuring, formalization and custody of assets, and acting as a fiduciary agent. Apoema's mission is to provide efficient, transparent, and technologically-driven solutions for asset and credit management, ensuring security and optimizing results for their institutional partners.

Industry

Financial Other ServicePRIMARY
Financial Investment

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Apoema Servicing

Brazil

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.