Company Information

Get to know grupo confidence/travelex

Travelex Confidence is the largest foreign exchange specialist in Brazil, formed from the strategic combination of Grupo Confidence (founded in 1998) and the Brazilian operations of Travelex, a global leader in the sector. Authorized by the Central Bank of Brazil, the company offers a comprehensive portfolio of foreign exchange solutions, including international money transfers, multi-currency prepaid cards, paper currency exchange, and payment and collection services for businesses involved in foreign trade. With a significant retail presence through its physical stores and a robust digital platform, Travelex Confidence aims to simplify and secure international financial transactions for its diverse client base.

Industry

Financial PaymentPRIMARY
Financial Other Service

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grupo confidence/travelex

Brazil

Founded in

1996 (30 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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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.