Company Information

Get to know Banco ABC Brasil

Controlled by the Arab Banking Corporation (ABC), a leading international bank based in Bahrain, Banco ABC Brasil has operated in the country since 1989. The bank is a publicly-listed company on the B3 stock exchange (ABCB4) and focuses on offering a specialized portfolio of products and services tailored to the corporate segment. Its core business lines include Corporate & Investment Banking, Asset Management, and Private Banking, with a strong emphasis on credit operations, financial advisory, and capital markets.

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Financial BankingPRIMARY
Financial Other Service

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Banco ABC Brasil

Brazil

Founded in

01 1月 1980 (46 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.