Company Information

Get to know Cuenca

Founded in 2018, Cuenca is a fintech company based in Mexico City that aims to simplify business finances. It provides a digital business account that can be opened online in minutes, coupled with a Mastercard debit card for corporate expenses. The platform also includes features for expense management, team card controls, and seamless money transfers (SPEI). Cuenca operates as a regulated Electronic Payment Funds Institution (IFPE) under Mexico's Fintech Law, authorized by the National Banking and Securities Commission (CNBV), positioning itself as a secure and modern alternative to traditional banking for businesses in Mexico.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Cuenca

Mexico

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.