Company Information

Get to know O CAIXA

Founded on January 12, 1861, by Emperor Dom Pedro II, Caixa Econômica Federal (commonly known as CAIXA) is a government-owned financial institution in Brazil. Its mission is to operate as a public bank that promotes citizenship and sustainable development. Beyond traditional banking services like savings accounts, loans, investments, and insurance, CAIXA plays a crucial role in implementing federal government policies and is the central operator for major social programs, including the Bolsa Família (social welfare), FGTS (unemployment fund), and PIS (social integration program). It is also the leading provider of mortgage financing in the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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O CAIXA

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.