Company Information

Get to know Agile Consignados

Founded in 2012 and headquartered in Brasília, Agile Consignados operates as a *correspondente bancário* (banking correspondent) in Brazil. The company's mission is to facilitate access to credit with transparency and agility. It primarily serves federal and state public servants, INSS retirees and pensioners, and Armed Forces personnel by offering products such as new payroll-deducted loans, loan refinancing, credit portability, payroll-deducted credit cards, and advance withdrawals of the FGTS (government severance indemnity fund).

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Agile Consignados

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.

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.