Company Information

Get to know BMP Money Plus

BMP Money Plus is a technology-focused financial institution, established as a Sociedade de Crédito Direto (SCD) under the authorization of the Central Bank of Brazil since 2019. The company's mission is to simplify and democratize access to credit through a fully digital and unbureaucratic platform. They provide a range of credit products, including personal loans and financing solutions for businesses, leveraging technology to offer a faster and more efficient customer experience.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Payment

Contact

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BMP Money Plus

Brazil

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.