Company Information

Get to know CRAL FACTORING FOMENTO MERCANTIL LTDA

Founded in 1996 and based in Curitiba, Brazil, CRAL FACTORING FOMENTO MERCANTIL LTDA operates in the commercial development sector, providing essential cash flow solutions to small and medium-sized enterprises. The company's core service is factoring, which involves purchasing client invoices (accounts receivable) at a discount, providing immediate liquidity. Their services also include the purchase of raw materials and management of accounts payable and receivable, aiming to support the financial health and growth of their business clients.

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CRAL FACTORING FOMENTO MERCANTIL LTDA

Brazil

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.