Company Information

Get to know Credilink | Confirme Online

Founded in 1999 in Belo Horizonte, Brazil, Credilink is a technology company specializing in providing information for decision-making processes. The company offers a wide range of services through its online platforms, such as Confirme Online, designed to help businesses across various sectors with credit concessions, fraud prevention, risk analysis, and customer/supplier verification. By consolidating data from numerous public and private sources, Credilink aims to deliver agile, reliable, and secure information to enhance its clients' operational efficiency and security.

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Technology KYCPRIMARY
Financial Other Service

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Credilink | Confirme Online

Brazil

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.