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Colombia
26 Apr 2019 (7 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 Triidy
Company Information
Get to know Triidy
Triidy is a Colombian-based technology company focused on empowering e-commerce entrepreneurs and small to medium-sized businesses. Their platform centralizes critical operations by offering a comprehensive suite of services, including payment gateway integration to accept multiple payment methods, automated shipping and logistics solutions, access to capital through their "Triidy Capital" financing service, and robust tools for managing inventory, orders, and business metrics. The company's mission is to simplify the complexities of running an online business, allowing merchants to focus on growth.
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