Company Information

Get to know Efectivale

Founded in 1990 and part of the global FLEETCOR group, Efectivale is a leading Mexican company dedicated to simplifying and controlling business expenses through electronic payment solutions. They offer a range of products, including fuel cards, grocery and pantry vouchers, and corporate expense cards (backed by Carnet, Visa, and Mastercard). Their mission is to provide businesses with efficient, secure, and modern tools to manage employee-related expenditures, replacing traditional cash and reimbursement processes with integrated digital platforms.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Efectivale

Mexico

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.

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.