Company Information

Get to know Telecheque

Founded in 1982, Telecheque is a pioneer in Brazil's credit analysis and information sector. The company's mission is to provide businesses, particularly in the retail sector, with the necessary data and technology to make secure credit and sales decisions. By leveraging a vast database, Telecheque offers real-time consultation services for checks, individual taxpayer IDs (CPF), and corporate taxpayer IDs (CNPJ), helping clients mitigate risks of fraud and non-payment.

Industry

Technology KYCPRIMARY
Financial Other Service

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Telecheque

Chile

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.