Company Information

Get to know Trindade Fomento Mercantil Ltda.

Founded in 2002 and based in Florianópolis, Brazil, Trindade Fomento Mercantil is a financial services company specializing in factoring ("fomento mercantil"). Its mission is to offer agile and personalized credit solutions to help small and medium-sized businesses manage their cash flow effectively. The company's primary service involves the anticipation of receivables, where they purchase clients' invoices and term sales, providing them with immediate cash and taking on the collection responsibility.

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Financial FundraisingPRIMARY
Financial Other Service

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Trindade Fomento Mercantil Ltda.

Brazil

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.