Company Information

Get to know Instakash

Instakash is a financial technology company based in Peru, operating as a digital currency exchange house ("casa de cambio digital"). The company is registered with Peru's financial regulator, the Superintendencia de Banca, Seguros y AFP (SBS). Its mission is to offer individuals and businesses a more efficient, secure, and cost-effective alternative to traditional banks for exchanging US Dollars (USD) and Peruvian Soles (PEN). The platform operates entirely online, allowing users to perform transactions from their bank accounts with preferential exchange rates and lower costs.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Instakash

Peru

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.