Company Information

Get to know Powwi - Pagos GDE S.A.

Powwi - Pagos GDE S.A. is a financial technology company based in Colombia, established to promote financial inclusion through accessible and easy-to-use digital tools. It operates as a "Sociedad Especializada en Depósitos y Pagos Electrónicos" (SEDPE), an entity supervised by the Superintendencia Financiera de Colombia. The company's core product is a digital savings account that allows users to manage their money, send and receive funds, pay bills, and make purchases without the need for a traditional bank account or physical branches. Powwi targets both unbanked individuals and businesses, aiming to simplify financial transactions and provide a secure digital alternative to cash.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Powwi - Pagos GDE S.A.

Colombia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.