Company Information

Get to know Gerencianet

Founded in 2007 as Gerencianet in Ouro Preto, Brazil, the company began as a payment intermediary focused on automating the issuance of "boletos" (a popular Brazilian payment method). Over the years, it expanded its services to include credit card processing, recurring payments, and a comprehensive API for developers. In 2020, it received authorization from the Central Bank of Brazil to operate as a Payment Institution. To reflect its evolution from a payment gateway into a complete digital bank offering accounts, cards, and credit solutions, the company officially rebranded to Efí Bank in 2022. Its mission is to simplify the financial journey for entrepreneurs and businesses across Brazil.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Gerencianet

Brazil

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.

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.