Company Information

Get to know dale!

dale! is a 100% digital financial solution launched by Grupo Aval, one of Colombia's largest financial conglomerates. It operates as a digital deposit account (depósito electrónico) designed to promote financial inclusion and simplify daily transactions for Colombians. The platform allows users to send and receive money, pay bills, top up their mobile phones, make online purchases through the PSE network, and withdraw cash from Aval network ATMs. Users also receive a virtual and optional physical Visa debit card, enabling them to make purchases at any establishment that accepts Visa. The service aims to provide an easy, secure, and accessible alternative to traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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dale!

Colombia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information :

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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.