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Brazil
2021 (5 Years)
Last online: No recent activity
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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.
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.
Get to know Girabank
Company Information
Get to know Girabank
Girabank is a Brazilian fintech founded by influencer Carlinhos Maia, operating as a digital bank. The company's mission is to provide accessible and uncomplicated financial services to a broad segment of the Brazilian population, particularly those underserved by traditional banks. It operates under the legal name Gira Bank Pagamentos e Tecnologia LTDA and functions as a payment institution, providing services like a complete digital account, a no-annual-fee credit card, Pix transactions, and other payment solutions, often in partnership with other licensed financial institutions.
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