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France
2020 (6 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 Golfe Capital LPM
Company Information
Get to know Golfe Capital LPM
Founded in 2011, Golfe Capital is an independent private equity asset manager focused on making control or co-control investments in Brazilian mid-market companies with high growth potential. The firm partners with entrepreneurs and management teams to drive growth, operational improvements, and professionalization within its portfolio companies, primarily targeting sectors such as services, consumer goods, healthcare, and technology. Golfe Capital's strategy involves actively participating in the governance and strategic direction of its investments to generate long-term value for its investors.
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