Company Information

Get to know Grupo Controli

Founded in 1993, Grupo Controli is a technology solutions provider focused on driving the digital transformation and growth of its clients. The company offers a diverse portfolio of services including Business Process Outsourcing (BPO), custom software development, electronic invoicing solutions, and comprehensive document management. With over 30 years of experience, Grupo Controli aims to optimize business processes, improve efficiency, and deliver innovative technological tools to a wide range of industries.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Grupo Controli

Brazil

Founded in

2015 (11 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.