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Brazil
2019 (7 Years)
Last online: No recent activity
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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.
Get to know PagInvest.com.br
Company Information
Get to know PagInvest.com.br
PagInvest is a financial technology company operating in the alternative investment sector in Brazil. Its core business is purchasing judicial credits (legal claims) from individuals and companies who are plaintiffs in lawsuits. By acquiring these claims at a discount, PagInvest provides immediate liquidity to the original claimant, who would otherwise have to wait for the legal process to conclude. The company then manages the legal asset and collects the full value upon final judgment or settlement, generating returns from the spread. Their mission is to provide a secure, agile, and transparent way for people to access the value of their legal claims upfront.
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