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Brazil
2019 (7 Years)
Last online: No recent activity
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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 CredFeito
Company Information
Get to know CredFeito
CredFeito Soluções Financeiras Ltda is a financial technology company based in Brazil that operates as a banking correspondent ("correspondente bancário") under the regulations of the Central Bank of Brazil. The company's platform serves as an intermediary, connecting customers seeking credit with a network of partner banks and financial institutions. CredFeito focuses on simplifying access to personal loans and payroll-deductible loans ("consignado") through a fully digital process, specifically targeting the market of individuals with poor credit scores ("negativados"). Their mission is to promote financial inclusion by leveraging technology to offer a streamlined and accessible loan application experience.
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