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Itau Unibanco
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27 Sep 1924 (101 Years)
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Security Information
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 Itau Unibanco
Company Information
Get to know Itau Unibanco
Itaú is the largest Latin American bank and one of the largest banks¹ on the planet, with approximately 96,000 employees and operations in 20 countries throughout the Americas, Asia and Europe. Itaú is a universal bank with a range of services and products serving the most varied client profile – both individuals and companies of all sizes, from major transnational groups to local micro-entrepreneurs. In Brazil, Itaú have nearly 5,000 full-service branches and 28,000 ATMs.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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