Company Information

Get to know Argenper

Founded in 1993, Argenper is a pioneering company in the field of money transfers, initially established to facilitate remittances between Argentina and Peru. Over the years, it has expanded its network to include other countries such as the United States, Bolivia, Brazil, Chile, Colombia, Ecuador, and Uruguay. The company's mission is to connect families, friends, and businesses by providing a secure, fast, and reliable service for sending and receiving money, operating through a network of its own agencies and authorized agents.

Industry

Financial PaymentPRIMARY
Financial Electronic Payment
Financial Other Service

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Argenper

Peru

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.