Company Information

Get to know Capitual

Founded in 2018, Capitual is a Brazilian fintech company authorized by the Central Bank of Brazil as a Payment Institution. The company's mission is to bridge the gap between the conventional banking system and the emerging world of digital assets, including cryptocurrencies. It offers a multicurrency digital account for individuals and businesses, enabling them to manage both fiat (Brazilian Real - BRL) and digital currencies, and provides payment processing services, including Brazil's instant payment system (PIX), for international partners operating in the country.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Capitual

Estonia

Founded in

09 Sep 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.