Company Information

Get to know BTX CONNECTION SOLUCOES FINANCEIRAS

BTX Connection is a Brazilian financial technology company that operates as an official Payment Institution authorized by the Central Bank of Brazil (CNPJ: 31.932.741/0001-90). The company specializes in providing comprehensive payment solutions for digital businesses, focusing on both national and international transactions. Their core services include processing local payment methods like PIX and Boleto Bancário, as well as facilitating international payment settlements. BTX Connection aims to simplify and secure the financial operations of online companies by offering an integrated payment gateway and robust infrastructure for e-commerce and other digital platforms.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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BTX CONNECTION SOLUCOES FINANCEIRAS

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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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.