Company Information

Get to know Payvalida

Founded in 2011, Payvalida S.A.S. is a financial technology company focused on simplifying online payments. Its mission is to facilitate secure and efficient e-commerce transactions by offering a robust payment gateway that allows businesses to accept a wide variety of payment methods, including credit cards, bank transfers, and cash payments through allied networks. The company primarily serves the Latin American market, with a strong focus on providing technological solutions that adapt to the specific needs of the region's businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

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Payvalida

Colombia

Founded in

04 Mar 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.