Company Information

Get to know Cobinca

Cobinca positions itself as a comprehensive financial technology company specializing in online payment solutions. The company provides merchant accounts and payment gateway services, enabling businesses to accept a wide range of payment methods globally. Their mission is to simplify the complexity of online payments with secure, reliable, and scalable infrastructure, focusing on high-risk and international merchants. They emphasize personalized service, risk management, and multi-currency processing to help businesses optimize their payment flows and expand into new markets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Cobinca

Venezuela

Founded in

1994 (32 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.