Company Information

Get to know Socinal Financeira

Founded in 1968, Socinal S.A. is a financial company with over 50 years of experience in the Brazilian credit market. Regulated and supervised by the Central Bank of Brazil, the company's core business revolves around offering accessible credit solutions to individuals. Its main products are personal loans and "crédito consignado" (payroll-deducted loans), primarily targeting public servants, retirees, and pensioners. The company's mission is to facilitate the achievement of its clients' financial goals through responsible and transparent lending practices.

Industry

Financial BankingPRIMARY
Financial Other Service

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Socinal Financeira

Brazil

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.