Company Information

Get to know 5b - transacciones y transferencias, s.a.

Founded in 1993, 5b - transacciones y transferencias, s.a. is a Guatemalan company dedicated to providing electronic financial transaction services. It operates as the central switch for the country's primary interbank network, connecting financial institutions to facilitate secure and efficient operations. The company's core business is the administration of the "Red 5B," the largest network of ATMs in Guatemala, and it also manages a significant network of Point of Sale (POS) terminals, mobile transfers, and remittance payment services, playing a crucial role in the national payment system infrastructure.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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5b - transacciones y transferencias, s.a.

Guatemala

Founded in

2006 (20 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

Security Information

Warning

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.