Company Information

Get to know MiBolsillo

MiBolsillo is a Fintech company that developed an intelligent financial assistant application. Its platform allows users to connect all their bank accounts and credit cards in one place, automatically categorizing transactions to provide a clear overview of their financial life. The app's mission is to promote financial wellness by providing tools for budgeting, savings goals, and personalized financial insights. Founded to address the need for better financial management tools in Mexico and Latin America, MiBolsillo was acquired by the Open Banking platform Finerio Connect in 2021 to strengthen their B2C offerings and leverage its technology within Finerio's broader ecosystem.

Industry

Technology Software DevelopmentPRIMARY
Financial Insurance
Financial Other Service

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MiBolsillo

Peru

Founded in

01 Nov 2018 (7 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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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.