Company Information

Get to know Banco Indusval Partners

Founded in 1967, Banco Indusval S.A. has established itself as a key financial partner for the corporate segment in Brazil. The bank's primary focus is on serving medium-sized enterprises and agribusiness clients, offering a specialized portfolio of products that includes credit operations, capital markets solutions, trade finance, and derivatives. Historically known as Banco Indusval & Partners, the bank has evolved to concentrate on its core strengths, leveraging agility and close client relationships to provide tailored financial solutions that support business growth and investment.

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Banco Indusval Partners

Brazil

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.