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Brazil
2016 (10 Years)
Last online: No recent activity
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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.
Get to know Celcoin
Company Information
Get to know Celcoin
Founded in 2016, Celcoin has established itself as a leading open finance and financial infrastructure provider in Brazil. The company offers a comprehensive suite of APIs that enable businesses of all sizes—from fintechs and banks to e-commerce and retail companies—to integrate a wide range of financial services directly into their applications. These services include Pix payments, bill payments, mobile top-ups, digital accounts, and credit solutions. Celcoin is regulated by the Central Bank of Brazil as a Payment Institution and aims to connect more businesses and individuals to the financial ecosystem through its robust and scalable technology.
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