Radar / Payment processor / gateway
Kontigo
Payment processor / gateway kontigo.lat ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Kontigo Legal Entity: Kontigo Latam S.A.S./Kontigo Inc. Activities: USDC-Smart Neobank Location: San Francisco, USA Regulations: White-Labeled Key People: Gino Guatavita/Jesus Alberto Castillo Ferrer Latest news: Kontigo Latest update: October , 2024 Kontigo’s goal to create a financial safety net for Latin America with dollar-based savings and an 8% yield is ambitious but raises questions. The high…
Read more
Key Data Trading Name: Kontigo Legal Entity: Kontigo Latam S.A.S./Kontigo Inc. Activities: USDC-Smart Neobank Location: San Francisco, USA Regulations: White-Labeled Key People: Gino Guatavita/Jesus Alberto Castillo Ferrer Latest news: Kontigo Latest update: October , 2024 Kontigo’s goal to create a financial safety net for Latin America with dollar-based savings and an 8% yield is ambitious but raises questions. The high…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Kontigo?
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