Company Information

Get to know Casa Alianca Cambio e Turismo

Founded in 1993 and headquartered in Belo Horizonte, Casa Aliança Câmbio e Turismo has over three decades of experience in the foreign exchange and tourism sectors. The company operates as a currency correspondent for major Brazilian banks, providing services to both individuals and businesses. Its core offerings include the purchase and sale of foreign currency in cash, international prepaid cards (Visa Travel Money), and international payment/remittance services. The company prides itself on offering secure, agile, and compliant financial solutions, adhering to the regulations set by the Central Bank of Brazil.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Casa Alianca Cambio e Turismo

Brazil

Founded in

1911 (115 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.