Company Information

Get to know Finanzi Fidc

Finanzi FIDC is an investment fund established in 2012, focused on the acquisition of credit rights from various segments of the Brazilian economy. Operating as a FIDC (Fundo de Investimento em Direitos Creditórios), its primary business is to purchase credit portfolios (such as accounts receivable) from companies, providing them with liquidity and taking on the management of these assets. The fund is managed by Valora Gestão de Investimentos and administered by BTG Pactual Serviços Financeiros, positioning itself as a specialized vehicle for credit-based investments in Brazil.

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Finanzi Fidc

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.