Company Information

Get to know MOVIX PERU

Founded in 2021, MOVIX PERU is a financial technology company focused on simplifying digital commerce in Peru. It operates as a payment gateway, enabling online and physical businesses to easily and securely accept a wide range of payment options, including national and international credit/debit cards (Visa, Mastercard, Amex) and popular local methods like Yape, Plin, and PagoEfectivo. The company is registered with Peru's financial regulator, the Superintendencia de Banca, Seguros y AFP (SBS), and aims to boost the growth of e-commerce and digital transactions for entrepreneurs and established companies within the country.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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MOVIX PERU

Peru

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.