Company Information

Get to know Tradepar Bank Digital

Tradepar Bank Digital is a financial institution focused on the B2B market in Brazil. Operating as a regulated Payment Institution, it provides digital banking services designed to simplify financial management for companies of all sizes. Its core offerings include digital business accounts (Conta PJ), payment processing (including Brazilian PIX and "boletos"), credit solutions, and foreign exchange services. The company's mission is to offer agile, secure, and less bureaucratic financial products through a combination of modern technology and personalized customer support.

Industry

Financial BankingPRIMARY
Financial Other Service

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Tradepar Bank Digital

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.