Company Information

Get to know Febraban

The Federação Brasileira de Bancos (Febraban) is a non-profit trade association representing the Brazilian banking industry. Founded in 1967, its mission is to strengthen the financial system and its relationships with society, and to contribute to the economic, social, and sustainable development of Brazil. Febraban acts as a key intermediary between its member banks, the government, regulators, and the general public, leading discussions on topics crucial to the financial sector, promoting industry standards, and providing data and research on the banking landscape in Brazil.

Industry

Financial Other ServicePRIMARY
Financial Banking

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Febraban

Brazil

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N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.