Company Information

Get to know Carnaval

Carnaval provides a robust, enterprise-grade technology infrastructure for businesses in the financial services industry. The company's core offering is a fully integrated platform that includes a multi-asset trading platform, a brokerage-specific CRM, a complete back-office management system, compliance tools (KYC/AML), and payment gateway integrations. Founded to address the technological complexities and high costs of building and maintaining a brokerage, Carnaval's mission is to empower fintech companies with a scalable, secure, and customizable "white label" solution, allowing them to focus on their clients and growth rather than on technology development.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Carnaval

Argentina

Founded in

01 Th07 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.