Company Information

Get to know Giros Y Finanzas Compania de Financiamiento SA

Founded in 1996 in Cali, Colombia, Giros Y Finanzas Compañía de Financiamiento S.A. is a regulated financial institution. Its mission is to facilitate financial services for Colombians, with a strong focus on connecting them with family and opportunities abroad. The company's core business revolves around its strategic alliance with Western Union, making it the leading entity for receiving international remittances in Colombia. In addition to money transfers, Giros Y Finanzas has expanded its portfolio to include savings products like CDTs (Certificates of Deposit), credit cards, and insurance, aiming to provide comprehensive financial solutions to its customer base.

Industry

Financial BankingPRIMARY
Financial Other Service

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Giros Y Finanzas Compania de Financiamiento SA

Colombia

Founded in

01 Jan 2006 (20 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.