Company Information

Get to know Sempli

Founded by Esteban Pardo and Felipe Llano, Sempli is a digital lender focused on closing the financing gap for small and medium-sized businesses in Colombia. The company leverages technology and data analytics to offer a fast and straightforward online application process for business loans, aiming to disburse funds in as little as 72 hours. As a registered B Corporation (BIC - Beneficio e Interés Colectivo), Sempli is committed to fostering positive social, economic, and environmental impact while promoting the growth and development of Colombian SMEs.

Industry

Financial FundraisingPRIMARY
Financial Other Service

Contact

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Sempli

Colombia

Founded in

01 Jan 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.