Company Information

Get to know alt.bank

Founded in 2019, alt.bank is a Brazilian financial technology company with a mission to promote financial inclusion for the unbanked and underbanked populations in Brazil, particularly those in social classes C, D, and E. It operates as a digital bank, providing a 100% digital and free-of-charge account that can be managed through a mobile application. The company's core products include a digital account with no maintenance fees, a credit card with no annual fee (subject to analysis), a debit card, bill payments, and personal loans, aiming to simplify access to essential financial services.

Industry

Financial BankingPRIMARY
Financial Other Service

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alt.bank

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.