Company Information

Get to know Banpar

Banpar is the official digital wallet of Banco Basa S.A., a prominent financial institution in Paraguay. Launched to modernize financial transactions, Banpar provides users with a comprehensive mobile application for managing their finances digitally. Its core mission is to offer a simple, secure, and accessible way to make QR code payments, transfer money between users and to bank accounts, pay for public and private services, and top up mobile phones. By integrating directly with the Paraguayan financial system, Banpar aims to promote financial inclusion and facilitate the transition to a cashless economy within the country.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Banpar

Brazil

Founded in

1991 (35 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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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.