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Payvalida
Colombia
04 Mar 2011 (14 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Payvalida
Company Information
Get to know Payvalida
Payvalida is a payments processor operating in Latin America that helps International merchants from across the world increase their sales by accepting domestic payment methods (cash, domestic debit/credit). With 1 easy integration, Merchants can sell in 5 countries (Colombia, Perú, Ecuador, Costa Rica, Guatemala) accepting payment methods tailored to the needs of a vast majority of unbanked population in Latin America.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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