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Colombia
2017 (9 Years)
Last online: No recent activity
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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.
Get to know EasyCredit Colombia
Company Information
Get to know EasyCredit Colombia
EasyCredit Colombia S.A.S. is a legally constituted company in Colombia that operates as an online lending platform. Its mission is to provide accessible and convenient credit solutions through a fully digital process, eliminating the need for physical paperwork and long wait times typical of traditional lenders. The company focuses on offering personal loans (`créditos de libre inversión`) with a quick approval process, catering to individuals in need of immediate financing. It is regulated by the Superintendencia de Sociedades and the Superintendencia de Industria y Comercio, positioning itself as a non-banking financial service provider in the fintech sector.
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