Company Information

Get to know PuntoTerminal.mx

Founded in 2016, PuntoTerminal.mx is a financial technology company based in Mexico City. Its mission is to facilitate access to electronic payment methods for all businesses in Mexico, particularly small and medium-sized enterprises (SMEs). The company specializes in selling and distributing a variety of POS terminals that allow merchants to accept credit and debit card payments without requiring long-term contracts, monthly fees, or minimum sales volumes, thus lowering the barrier to entry for digital payment acceptance.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PuntoTerminal.mx

Mexico

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.