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Colombia
2002 (24 Years)
Last online: No recent activity
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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.
Get to know Moviired
Company Information
Get to know Moviired
Founded in 2009, Moviired is a Colombian company dedicated to bridging the gap between the population and the financial system. It operates one of the country's largest transactional networks, with thousands of physical service points and a digital app, allowing users to perform various financial operations. The company's mission is to promote financial inclusion by providing accessible and easy-to-use services such as public and private bill payments, national money transfers, digital deposits, mobile top-ups, and purchases of digital content.
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