Company Information

Get to know SMART CREDITO

SMART CREDITO is a Brazilian financial technology company that operates as a banking correspondent, connecting consumers with various financial institutions to provide personal loan solutions. Founded with the mission to simplify and democratize access to credit, the company leverages its digital platform to offer a streamlined application process, even for individuals with negative credit histories (negativados). They are not a direct lender but act as an intermediary, using technology to match client needs with the products of their partner banks and financial companies.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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SMART CREDITO

Spain

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.

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.