Company Information

Get to know Delbank

Delbank is a financial technology company focused on simplifying the financial management of businesses in Brazil. Operating as a Direct Credit Society (SCD) authorized by the Central Bank of Brazil, Delbank offers a B2B digital account with integrated services such as credit issuance, payment processing, and cash flow management tools. Their mission is to provide an uncomplicated and efficient banking experience, allowing companies to manage their finances with greater agility and security through a single digital platform.

Industry

Financial BankingPRIMARY
Financial Other Service

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Delbank

Brazil

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.