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Brazil
2015 (11 Years)
Last online: No recent activity
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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.
Get to know CRDC | Central de Registros
Company Information
Get to know CRDC | Central de Registros
CRDC (Central de Registros) is a financial market infrastructure (IMF) entity, operating as the first registrar of financial assets authorized by the Central Bank of Brazil. The company's mission is to provide greater security, transparency, and efficiency to the Brazilian credit market. It does this by registering a variety of financial assets and receivables, including Bank Credit Bills (CCBs), Rural Product Bills (CPRs), credit card receivables, and trade acceptances, thereby ensuring the uniqueness and integrity of these assets for creditors and investors.
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