Company Information

Get to know aliado sas

Aliado SAS is a fintech company based in Colombia that provides a comprehensive B2B platform for payments and embedded finance solutions across Latin America. Through a single API integration, Aliado enables businesses to accept various payment methods (cards, bank transfers, cash), automate mass payouts, and embed financial products like credits, cards, and digital accounts directly into their own platforms. The company's mission is to simplify financial operations and connect businesses in Latin America to the digital economy, acting as a technology partner to facilitate financial innovation.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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aliado sas

Colombia

Founded in

2015 (11 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

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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.