Company Information

Get to know Banco do Empreendedor

Founded in 1998, Banco do Empreendedor is a private, non-profit Civil Society Organization of Public Interest (OSCIP) and the largest microcredit operator in Southern Brazil. Its mission is to foster economic and social development by providing financial services and guidance to formal and informal micro and small entrepreneurs, helping them grow their businesses and generate income. It operates as a "Sociedade de Crédito ao Microempreendedor e à Empresa de Pequeno Porte" under the supervision of the Central Bank of Brazil.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco do Empreendedor

Brazil

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.