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Banco Indusval Partners
Brazil
1967 (58 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 Banco Indusval Partners
Company Information
Get to know Banco Indusval Partners
Banco Indusval Partners is a Brazilian bank, focused on credit products, agricultural bonds and corporate finance. Banco BI&P is a Brazilian bank that uses its 50-year experience in the financial market to position itself as an innovative financial institution, focused on corporate credit in local and foreign currency, fixed income and corporate finance for large and midsized companies. Banco BI&P's 354 employees are prepared to provide agility and quality in the development of customized products to meet the needs of its more than 446 corporate credit clients. The Bank has a network of 76 branches strategically located in the most representative regions of the Brazilian economy, besides an offshore branch; in addition to the brokerage arm guide investimentos, that serves institutional clients and has an investments platform which provides tailor-made product offering for high net worth individual; and a company that originates agricultural bonds, which was acquired in april 2011 under the scope of the investment agreement signed in march 2011 with warburg pincus, a leading global private equity fund, and sertrading, one of the leading companies in foreign trade services in Brazil. Banco BI&P is a publicly-traded financial institution with shares listed on level 1 corporate governance segment at the Sao Paulo stock exchange since july 2007 that migrated to level 2 listing segment on march 1st, 2012. Besides granting preferred shareholders the right of vote in resolving specific relevant matters, since its IPO, the bank voluntarily adhered to practices required only for companies listed in the "Novo Mercado" segment.
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- Financial BankingPRIMARY
- Financial Other Service
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