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Brazil
1998 (28 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 Grupo Recovery
Company Information
Get to know Grupo Recovery
Founded in 2000 and part of the Itaú Unibanco conglomerate since 2016, Grupo Recovery is the largest credit recovery platform in Brazil. The company's mission is to facilitate financial well-being by providing accessible and digital solutions for debt renegotiation. They acquire non-performing loan portfolios from major Brazilian companies across various sectors (including banking, retail, and telecommunications) and then offer flexible payment plans and discounts to debtors, enabling them to clear their names and regain access to credit.
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