Company Information

Get to know Paraty Capital (now TMF Group)

TMF Group is a multinational professional services firm that provides accounting, corporate secretarial, HR, administration, and fund services to a global client base. Founded in the Netherlands in 1988, the company enables clients to operate their corporate structures, finance vehicles, and investment funds in different geographical locations. In a strategic move to expand its fund administration capabilities in Latin America, TMF Group acquired Paraty Capital, a leading Brazilian fund administration provider, in March 2021. This acquisition integrated Paraty's specialized expertise into TMF Group's broader service portfolio, particularly strengthening its offerings for private equity and venture capital funds in Brazil.

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Paraty Capital (now TMF Group)

Brazil

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.