Company Information

Get to know Be9 Bank

Be9 Bank, formerly known as BEXS Banco de Câmbio, is a digital bank regulated by the Central Bank of Brazil. The company rebranded in 2023 to better reflect its expanded mission of supporting the "hustle" of Brazilian entrepreneurs and small to medium-sized businesses. Its core business revolves around simplifying financial operations through a digital platform that offers integrated services such as business accounts, domestic and international payments, foreign exchange (FX), and credit solutions, aiming to be the primary financial partner for modern businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Be9 Bank

Brazil

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.