Company Information

Get to know SeuBanco

SeuBanco is a 100% digital banking platform operating in Brazil. It provides financial services such as free digital accounts, PIX and TED transfers, bill payments, and mobile top-ups without bureaucracy or monthly fees. Legally, SeuBanco is a product of SFC Soluções Financeiras Ltda (CNPJ: 38.331.838/0001-01), which is not a financial institution itself. Instead, it acts as a banking correspondent in accordance with Brazilian Central Bank regulations, providing its services in partnership with the licensed financial institution BMP Sociedade de Crédito Direto S.A.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

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SeuBanco

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.