Company Information

Get to know Checklist Assessoria

Founded over a decade ago, Checklist Assessoria e Consultoria is a specialized advisory firm based in São Paulo, Brazil. The company's core mission is to simplify complex immigration and documentation processes for its clients. They offer personalized assistance for obtaining various types of visas (tourism, work, study), new passports, and pursuing dual citizenship in countries such as the United States, Canada, Australia, and various European nations. Their team of specialists focuses on managing the bureaucratic aspects of these applications to ensure a higher chance of success and a smoother experience for individuals and families planning to travel, work, or live abroad.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Checklist Assessoria

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.