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Italy
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Confidence
Company Information
Get to know Confidence
Originally founded in 1996 as Confidence Câmbio, the company grew to become the largest foreign exchange broker in Brazil. In 2017, it was acquired by the global foreign exchange company Travelex, leading to its rebranding as Travelex Confidence. The company's mission is to simplify its customers' access to international money and financial services. It offers a comprehensive suite of products including the purchase and sale of over 20 foreign currencies, international wire transfers, prepaid travel cards, and financial solutions for import/export businesses, all regulated by the Central Bank of Brazil.
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