Company Information

Get to know Snapfi

Snapfi is a financial technology company founded in 2015 with the mission to simplify and democratize access to credit for small and medium-sized businesses in Brazil. Operating as a Direct Credit Society (SCD) regulated by the Central Bank of Brazil, the company leverages technology to offer fast, transparent, and unsecured business loans and working capital solutions. By using an online platform and a proprietary credit analysis algorithm, Snapfi aims to reduce bureaucracy and provide SMEs with the necessary capital to grow their operations.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Snapfi

Brazil

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.