Company Information

Get to know banco de formaturas

Founded to bring transparency and security to the process of collecting and managing graduation funds, Banco de Formaturas operates as a digital financial platform. It provides graduation committees with a centralized system to manage finances, collect payments from students via various methods (including Pix, bank slips, and credit cards), and track the group's financial progress. The company is a payment institution authorized by the Central Bank of Brazil, offering a digital account where funds are held and can be invested to generate returns, aiming to optimize the financial resources for graduation events.

Industry

Financial Electronic PaymentPRIMARY
Financial Fundraising
Financial Other Service

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banco de formaturas

Brazil

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.