Company Information

Get to know bankfacil

Founded in 2012 as bankfacil by Sergio Furio, the company rebranded to Creditas in 2017. It has since become a leading fintech in Latin America, operating as a digital platform that focuses on providing secured loans with lower interest rates by using assets like homes, vehicles, and salaries as collateral. Its mission is to reduce the debt burden on the Brazilian population by offering more accessible and affordable credit solutions. Creditas is regulated by the Central Bank of Brazil as a Direct Credit Society (Sociedade de Crédito Direto - SCD).

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Financial BankingPRIMARY
Financial Other Service

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bankfacil

Brazil

Founded in

2012 (14 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.