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Colombia
2016 (10 Years)
Last online: No recent activity
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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.
Get to know Innpactia
Company Information
Get to know Innpactia
Innpactia is a technology and services platform designed to bridge the financing gap for social and environmental impact projects, primarily in Latin America and the Caribbean. Founded in Colombia, the company acts as a "one-stop-shop" connecting organizations seeking funding with a network of funders. Their services include a database of funding opportunities, project visibility through their "Project Bank," training via the "Innpactia Academy," and specialized consulting to help organizations secure resources and partnerships for their initiatives.
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