Company Information

Get to know Fintech Inversiones

Fintech Inversiones S.A.S. is a financial technology company based in Medellín, Colombia, focused on democratizing access to financial services. It operates a digital platform that serves as a marketplace, connecting borrowers (both individuals and businesses) with investors. The company's main services include digital credit, "libranza" (payroll loans), and investment products derived from these credit operations, effectively facilitating a peer-to-peer/marketplace lending model. Their mission is to provide agile, accessible, and technological solutions for financing and investment.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Fintech Inversiones

Paraguay

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.