Company Information

Get to know Mis Cuentas Claras

Mis Cuentas Claras is a Colombian technology company with over 25 years of experience specializing in the development of accounting and administrative software. Their mission is to simplify the financial and administrative management for accountants, entrepreneurs, and SMEs by offering an intuitive, powerful, and accessible cloud-based platform. The software is designed to comply with Colombian tax regulations, including electronic invoicing requirements mandated by the DIAN (Dirección de Impuestos y Aduanas Nacionales).

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Mis Cuentas Claras

Argentina

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.