Company Information

Get to know Ben Visa Vale

Ben, formerly known as Ben Visa Vale, is a major player in the Brazilian corporate benefits market. The company originated from the Visa Vale brand and evolved through partnerships involving major banks like Banco do Brasil and Bradesco, and is now a part of the Santander Group. Its core business is to provide and manage a range of employee benefits, including meal vouchers, food allowances, transportation, fuel, health, and wellness, all consolidated on a single electronic card and managed through a digital platform. Ben's mission is to simplify benefits management for companies and enhance the well-being and freedom of choice for employees.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Ben Visa Vale

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.