Company Information

Get to know bold finance

Founded in 2019, Bold is a financial technology company dedicated to promoting financial inclusion for small and medium-sized businesses in Colombia. The company's mission is to empower entrepreneurs by providing them with low-cost, easy-to-use payment solutions, including physical card readers (dataphones) and digital payment links. By eliminating complex paperwork and long-term contracts, Bold enables businesses to easily accept debit and credit card payments, fostering their growth and integration into the digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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bold finance

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.