Company Information

Get to know Bankme

Founded in 2018, Bankme is a financial technology company focused on democratizing access to credit for businesses in Brazil. The company operates a "Credit as a Service" (CaaS) model, providing a platform that manages and structures credit operations through FIDC (Fundo de Investimento em Direitos Creditórios), a type of Brazilian investment fund. Their mission is to simplify and de-bureaucratize the process of obtaining corporate credit by using technology to connect companies in need of capital with investors, effectively turning corporate receivables into investment opportunities.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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Bankme

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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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.