Company Information

Get to know LogBank

LogBank S.A. is a financial technology company operating as a digital bank focused on the business-to-business (B2B) sector in Brazil. Its mission is to simplify financial management for companies of all sizes by offering a complete suite of digital services. These include digital business accounts, Brazil's Pix instant payment system, credit card processing terminals ("maquininhas"), payment links, and credit solutions, all managed through an integrated platform. The company leverages technology to provide agile, transparent, and less bureaucratic financial services compared to traditional banks.

Industry

Financial BankingPRIMARY
Financial Other Service

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LogBank

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.

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.