Company Information

Get to know Multibank FIDC

Multibank FIDC is a financial services company based in Brazil, structured as an Investment Fund in Credit Rights (Fundo de Investimento em Direitos Creditórios). Founded in 2018, its primary mission is to offer agile and less bureaucratic financial solutions for small and medium-sized enterprises (SMEs). The company's core service is the anticipation of receivables, where it purchases future sales invoices and other credit rights from businesses at a discount, providing them with immediate cash flow to manage operations and growth. This model serves as an alternative to traditional bank loans for working capital.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Multibank FIDC

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.