Company Information

Get to know Barterinc Negocios

Barterinc Negocios is a financial technology company that operates a B2B credit and exchange network. Through its digital platform, member companies can buy and sell products and services among themselves using a system of mutual credit, essentially creating a private liquidity market. The company's mission is to help businesses increase their sales, optimize their treasury, and gain new customers by facilitating transactions that might not occur in the traditional cash economy, all managed through a multilateral compensation model.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Wealth Management

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Barterinc Negocios

Mexico

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.