Company Information

Get to know FACTA PROMOTORA OFICIAL

Founded in 1996 in Porto Alegre, FACTA operates as a prominent financial correspondent and promoter in Brazil, primarily under the brand "Facta Financeira". The company's core business is facilitating access to credit, with a strong focus on payroll-deductible loans (empréstimo consignado) for INSS retirees and pensioners, public servants, and members of the armed forces. Its mission is to provide agile, secure, and accessible financial solutions. Over the years, FACTA has built a substantial physical presence with over 190 stores across Brazil, complemented by a robust digital platform to serve its clients nationwide.

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FACTA PROMOTORA OFICIAL

Brazil

Founded in

1996 (30 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.