Company Information

Get to know Addi

Founded in 2018 by Santiago Suarez, Daniel Vallejo, and Elmer Ortega, Addi is a financial technology company with a mission to promote and facilitate digital commerce in Latin America. The company provides consumers with accessible and fair point-of-sale financing, allowing them to purchase goods and services and pay over time in simple, interest-free installments. By integrating directly with e-commerce platforms and physical stores, Addi aims to boost sales for its merchant partners while providing a seamless and transparent credit solution for shoppers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

Social

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Addi

Colombia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.