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Plurall
Colombia
2021 (4 Years)
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2.67
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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 Plurall
Company Information
Get to know Plurall
At Plurall, we are taking a fresh approach to delivering mission-critical financial services to the Solopreneurs & SMEs that have been left out of the FinTech revolution. Despite decades of product design, market presence, and market dominance by incumbents, we believe the ideal financial services platform – one that is accessible, instantaneous, friendly, and transparent – hasn’t been built yet. Not only have the most dynamic SME owners and entrepreneurs been completely left out of this digital revolution in payments and access to growth capital, but the limited access that a small number of them may have, doesn’t fit their needs. Along with Visa and a world class group of Investors and Advisors who strongly believe it doesn’t have to be this way, it is our collective mission to build that platform – first in Colombia, and then across LatAm. This mission will be led by a team of Co-Founders who have collectively acquired over 2mm account holders in Colombia, expanded across 8 countries in LatAm, and lent over $4B to SMEs and entrepreneurs in the US and Latin America.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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