Company Information

Get to know Agente de Remesas y Cambio Capla

Agente de Remesas y Cambio Capla, S.A., established in 1993, is a Nicaraguan financial institution dedicated to facilitating international remittances and currency exchange services. Operating under the supervision of the Superintendency of Banks and Other Financial Institutions (SIBOIF) of Nicaragua, the company's mission is to provide its clients with a fast, secure, and reliable means of sending and receiving money. Over its history, Capla has built a significant network of branches across Nicaragua to serve the needs of families and businesses relying on international money transfers.

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Financial PaymentPRIMARY
Financial Other Service

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Agente de Remesas y Cambio Capla

Dominican Republic

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.