Company Information

Get to know Benki

Benki is a fintech company based in Brazil, operating as a Direct Credit Society (SCD) authorized by the Central Bank of Brazil. The company's mission is to simplify the financial lives of businesses by providing a complete digital platform that integrates a business bank account (Conta PJ), credit solutions, payment processing (including Pix, bank slips, and card machines), and financial management tools. Benki focuses on the B2B market, aiming to empower entrepreneurs with technology-driven financial services that are less bureaucratic and more efficient than traditional banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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Benki

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.