Company Information

Get to know trefi - capital tool company (ctc) latin america

Originally founded as Capital Tool Company (CTC) in 2017 in Colombia, the company has since rebranded to Trefi. It is a financial technology (Fintech) company that offers a comprehensive Software as a Service (SaaS) platform designed to digitize and automate the entire credit lifecycle for its clients. Trefi's mission is to democratize access to credit by empowering financial institutions—such as banks, credit unions, and other lenders—with the technology to originate, underwrite, manage, and scale their lending operations efficiently and securely.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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trefi - capital tool company (ctc) latin america

Peru

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

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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.