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Abrão Filho Banking & Câmbio
Brazil
04 Jul 2011 (14 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Abrão Filho Banking & Câmbio
Company Information
Get to know Abrão Filho Banking & Câmbio
Founded almost eleven years ago, focused in mediation between brokers and banker clients with middle market banks. A hub, where in one side the banks are relaxed in the profile corridor and forex processual corridor, still, creating products and demanding technology to improve process and time. On the other hand we have brokers and bankers, with forex demands in your clients basket, where all technical, legal, comercial and technological support it´s provided to his wallet.
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- Financial Other ServicePRIMARY
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