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Cisa Trading

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Brazil

Founded in

1996 (29 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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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.

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    Company Information

    Get to know Cisa Trading

    CISA Trading is one of the largest foreign trading companies in the country. The company specializes in the import and export of products and provides integrated solutions in the areas of logistics, finance, and taxation. CISA works closely with the foreign trade chain's service providers, adhering strictly to the regulatory environment and following multiple import modes. It provides services and financing to over 200 clients across a wide range of sectors, including cosmetics, pharmaceuticals, automotive, executive aviation, machinery and equipment, information technology, electronics, telecommunications, as well as import leasing. Cisa Trading has a team of lawyers and tax experts, who monitor changes in Brazilian and international legislation on a daily basis, knowing in depth the dynamics of foreign trade operations. As a result, the organization offers agility in the clearance of goods and logistics processes, along with greater efficiency in accounting for taxes and regulatory matters, as it sees the process as a whole, from the beginning all the way to the end of the logistics chain. Its high financial capacity is another feature that makes Cisa Trading stand out from the competition in the market, as it allows it to carry stock and pay taxes and freight, thus financing clients' operations.

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Trading Platform

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