Company Information

Get to know AlDia - Grupo ACP

AlDia is a financial services company focused on promoting the growth and development of micro and small enterprises (SMEs) in Peru. As a member of Grupo ACP, a holding company with a long history of promoting financial inclusion, AlDia's mission is to provide agile and accessible liquidity solutions. Its primary service is factoring, which allows businesses to sell their accounts receivable (invoices) at a discount to receive immediate cash, thereby improving their cash flow and enabling them to manage operations and invest in growth without incurring traditional debt.

Industry

Financial Other ServicePRIMARY

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AlDia - Grupo ACP

Peru

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.