Company Information

Get to know ACH Colombia

Founded in 1997, ACH Colombia S.A. is a private company that administers the low-value payment systems in Colombia. Its mission is to develop and provide secure, simple, and efficient transactional solutions that contribute to the financial modernization and competitiveness of the country. As the central automated clearing house, it manages critical services like PSE (Pagos Seguros en Línea), Transfiya, SOI (Sistema Operativo de Información), and interbank direct debits and credits, connecting financial institutions and enabling electronic transactions for millions of Colombians and thousands of businesses.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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ACH Colombia

Colombia

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

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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.