Company Information

Get to know Banco Inter

Originally founded in 1994 as Intermedium, a credit institution, the company rebranded and launched as Banco Inter in 2014, becoming Brazil's first 100% digital bank to offer a free-of-charge checking account. Its mission is to simplify people's lives by providing a wide array of services within a single digital platform. Beyond traditional banking products like accounts, cards, and loans, Inter offers investments, insurance, and a marketplace (Inter Shop), consolidating its position as a "Super App" that serves millions of clients in Brazil and, more recently, in the United States.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Banco Inter

Brazil

Founded in

16 Sep 1994 (31 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.