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Colombia
Aug 2020 (5 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 Treinta
Company Information
Get to know Treinta
Founded in 2020, Treinta is a Colombian fintech company that provides a free mobile application for micro and small businesses across Latin America. Its mission is to digitize and empower these businesses by offering tools for sales and expense tracking, inventory management, debt collection, and facilitating digital payments. Initially launched as a digital ledger to replace pen and paper, Treinta has evolved into a "super-app" by integrating financial services, such as payment links and data-driven credit offerings, aiming to become the primary financial partner for its user base.
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