Company Information

Get to know Lista

Lista is a financial technology company focused on digitizing and empowering traditional neighborhood stores ("tiendas de barrio") in Latin America. The company provides a mobile application that allows shopkeepers to manage their business by tracking sales, debts, and inventory digitally. Based on this data, Lista's core offering is providing access to formal credit, helping these micro-businesses purchase inventory and grow, thereby offering an alternative to informal and often predatory lending systems. Founded in Colombia, Lista's mission is to promote financial inclusion for the region's vast network of small and medium-sized enterprises (SMEs).

Industry

Financial Other ServicePRIMARY
Technology Software Development

Contact

Social

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Lista

Philippines

Founded in

2021 (5 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 :

FSCA

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.