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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 Afirmativa Brasil
Company Information
Get to know Afirmativa Brasil
Afirmativa Brasil operates as a banking correspondent, acting as an intermediary between clients and major financial institutions in Brazil. The company focuses on originating and facilitating "crédito consignado" (payroll-deducted loans), a type of loan where payments are deducted directly from the borrower's salary or pension. Their mission is to provide accessible and responsible credit solutions, leveraging technology to simplify the loan application process for their target audience, which includes federal, state, and municipal public servants, as well as INSS retirees and pensioners.
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