Company Information

Get to know MAXIEFECTIVO PERU

MAXIEFECTIVO is the largest pawn and loan house chain in Peru, operating for over 20 years. The company's primary business is offering secured personal loans (pawn loans) where customers can get instant cash by using their personal goods, primarily gold jewelry and electronics, as collateral. They also engage in the retail of pre-owned merchandise acquired through their pawn operations. MAXIEFECTIVO is part of the international EZCORP family of brands, a leading provider of pawn services in the United States and Latin America.

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MAXIEFECTIVO PERU

Peru

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.