Company Information

Get to know semillero financiero

Founded in 2017, Semillero Financiero S.A.S. is a financial technology company with a mission to promote financial inclusion for micro-entrepreneurs in Colombia. The company operates as a financial ally for small businesses, offering 100% digital microcredits designed to be fast, accessible, and transparent. By leveraging technology, they aim to streamline the loan application and approval process, providing vital capital to a segment often underserved by traditional banking institutions, thereby fostering their growth and formalization.

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semillero financiero

Mexico

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.