Company Information

Get to know Crefisa

Founded in 1964, Crefisa S/A has established itself as a leading financial institution in Brazil, focused on providing personal credit solutions. The company's primary target audience includes public servants, retirees, and pensioners, offering them accessible loan options, often to individuals with negative credit histories. Over its decades of operation, Crefisa has grown significantly, with over 1,000 service points across Brazil. The company is also widely recognized for its major sponsorship of the Sociedade Esportiva Palmeiras football club.

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Financial BankingPRIMARY
Financial Other Service

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Crefisa

Brazil

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.