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Brazil
2020 (6 Years)
Last online: No recent activity
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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.
Get to know Global A. Financeira
Company Information
Get to know Global A. Financeira
Founded in 2011, Global S.A. Securitizadora de Créditos Financeiros is a Brazilian company focused on acquiring, managing, and securitizing credit portfolios. The company purchases both performing and non-performing loan portfolios from various sectors, including financial institutions, retailers, and service industries. Through its specialized platform and expertise, Global S.A. provides liquidity to credit originators while structuring these assets into investment vehicles, primarily Credit Rights Investment Funds (FIDCs), for qualified investors.
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