Company Information

Get to know Financiera Efectiva S.A

Financiera Efectiva S.A. is a regulated financial institution in Peru, supervised by the Superintendencia de Banca, Seguros y AFP (SBS). It is a part of Grupo EFE, a prominent Peruvian retail holding. The company specializes in providing consumer finance solutions, including personal loans, the "Tarjeta Efectiva" credit card, vehicle financing, and savings accounts. Its mission is to facilitate access to credit for Peruvian families, helping them achieve their goals and improve their quality of life. Originally established to support the financing needs of customers at the group's retail stores (such as La Curacao and Tiendas EFE), it has since expanded its financial services to the broader public.

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Financial BankingPRIMARY
Financial Other Service

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Financiera Efectiva S.A

Peru

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.