Company Information

Get to know ANEPS

Founded in 1996, ANEPS (The National Association of Credit Promoting Professionals and Companies and Correspondents in the Country) is a non-profit civil entity that represents the interests of credit promoters and banking correspondents throughout Brazil. Its mission is to strengthen the sector by promoting ethical practices, offering professional certification required by the Central Bank of Brazil, and acting as the primary liaison between its members and regulatory bodies, financial institutions, and the government. The association works to ensure the integrity, qualification, and sustainable growth of the credit services market in the country.

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ANEPS

Brazil

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.