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Brazil
Thg 02 2020 (6 Years)
Last online: No recent activity
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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.
Get to know Klavi
Company Information
Get to know Klavi
Founded in 2020, Klavi is a B2B financial technology company that operates an Open Finance platform in Latin America. Its core mission is to democratize access to financial data and services by providing API-based solutions. Klavi enables businesses, from startups to large enterprises, to securely connect to their users' financial accounts to aggregate data, enrich it with insights, and initiate payments. These services empower companies to build innovative products in areas such as credit analysis, personal finance management, and user onboarding. The company is authorized by the Central Bank of Brazil to operate as a Payment Transaction Initiator (ITP).
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