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Get to know financiera confianza s.a.a

Financiera Confianza S.A.A. was a leading entity in the Peruvian microfinance sector and part of the BBVA Microfinance Foundation. It was formed from the merger of Caja Rural de Ahorro y Crédito Nor Perú and Caja Nuestra Gente. The company's mission was to promote the sustainable economic and social development of vulnerable and low-income entrepreneurs by providing them with access to credit, savings, insurance, and other financial services. In 2018, Financiera Confianza was absorbed by Mibanco, another major microfinance bank in Peru, in a merger designed to create a larger, more robust institution to better serve the country's micro and small business segment.

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financiera confianza s.a.a

Peru

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.