Company Information

Get to know Puntored

Founded in 2004, Puntored S.A.S. is a leading financial services and transactional network in Colombia, dedicated to promoting financial inclusion. The company operates an extensive network of over 85,000 affiliated physical locations, including local shops, lottery stands, and drugstores, acting as a banking correspondent. Through this network, Puntored enables millions of Colombians, particularly the unbanked and underbanked, to access a variety of services such as public and private utility bill payments, tax payments, government subsidy collections, domestic money transfers, mobile top-ups, and basic banking operations like deposits and withdrawals for partner banks.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Puntored

Colombia

Founded in

2004 (22 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

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.