Company Information

Get to know Cobro Express (Tinsa)

Cobro Express, whose legal entity is Transacciones Inteligentes S.A. (TINSA), is a leading Argentine company with over 20 years of experience in the bill payment and collection market. It operates an extensive "extrabancaria" (non-bank) network of physical agent locations throughout Argentina, allowing customers to pay for utilities, taxes, phone bills, and many other services in cash. In addition to its physical presence, the company has expanded to offer a digital platform and mobile app, facilitating online payments and providing a comprehensive solution for managing and paying recurring bills.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Cobro Express (Tinsa)

Argentina

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.