B
Balance.ve
Venezuela
Founded in
2020 (6 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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Security Information
Warning
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.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Company Information
Get to know Balance.ve
Company Information
Get to know Balance.ve
Balance Payments, Inc. provides a comprehensive digital payment platform tailored for B2B commerce. The company's mission is to bring the seamless, self-serve experience of B2C transactions to the more complex world of business-to-business sales. Its platform enables merchants, vendors, and marketplaces to process a wide array of payment methods (including ACH, wire transfers, and credit cards), offer flexible net payment terms to their buyers, and receive funds instantly. Founded to address the inefficiencies in traditional B2B payments, Balance focuses on automating invoicing, reconciliation, and payouts to streamline the entire transaction lifecycle.
Industry
- Financial PSP GatewayPRIMARY
- Financial Electronic Payment
- Financial Other Service
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