Company Information

Get to know Agibank

Founded in 1999 as Agiplan, a financial institution focused on personal loans, the company evolved and rebranded to Agibank in 2018. It operates under an omnichannel model, combining a robust digital platform with a network of over 900 physical service points ("hubs") throughout Brazil. Agibank's mission is to promote financial inclusion by offering simple, accessible, and transparent financial products and services, with a particular focus on serving retirees, pensioners, and public servants.

Industry

Financial BankingPRIMARY
Financial Other Service

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Agibank

Brazil

Founded in

01 Jan 1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.