Company Information

Get to know albo

Founded in 2016, albo is one of Mexico's leading neobanks, operating as a regulated Institución de Fondos de Pago Electrónico (IFPE) under Mexico's Fintech Law. The company's mission is to provide accessible, simple, and transparent financial services to a population often underserved by traditional banking. albo offers a mobile-first digital account that allows users to send and receive money, pay for services, and manage their finances through a user-friendly app. It provides both personal and business accounts, each linked to a physical and virtual Mastercard for national and international transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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albo

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.