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Colombia
23 Oct 2019 (6 Years)
Last online: No recent activity
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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.
Get to know Efinti
Company Information
Get to know Efinti
Founded in 2017, Efinti is a financial technology company dedicated to solving liquidity and cash flow challenges for businesses, particularly Small and Medium-sized Enterprises (SMEs), in Latin America. The company operates a platform that connects companies in need of capital with investors seeking returns. Its core services include electronic factoring (invoice financing), confirming (supplier payment management), and working capital loans, aiming to democratize access to financing and streamline B2B payments.
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