Company Information

Get to know Faria Lima Ativo Financeiros

Faria Lima Ativo Financeiros (FLAF) is a financial technology company focused on the Brazilian credit market. The company originates, structures, and distributes a variety of credit operations for both individuals and businesses. Its main areas of expertise are Private Credit, Payroll-Deducted Loans ("Crédito Consignado"), and the Anticipation of Receivables, where they provide liquidity to companies by purchasing their future billings. FLAF positions itself as an agile and modern alternative to traditional banks, leveraging technology to offer customized and efficient financing solutions.

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Faria Lima Ativo Financeiros

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.