Company Information

Get to know pinoy pera padala inc.

Originally established in 1998 as Pinoy Pera Padala, Inc., the company has been rebranded and now operates as PERA HUB, the retail brand of PETNET, Inc. PETNET, Inc. is a subsidiary of Aboitiz Equity Ventures (AEV) and City Savings Bank, making it part of one of the Philippines' largest business conglomerates. For over 25 years, the company has grown to become one of the country's foremost urgent transaction centers, serving as the largest agent network of Western Union in the Philippines. Its mission is to provide accessible and convenient financial services, including remittance, cash-in/cash-out services, bills payment, money changing, and micro-insurance, to communities across the nation through its extensive network of over 3,000 locations.

Industry

Financial PaymentPRIMARY
Financial Other Service

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pinoy pera padala inc.

Philippines

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.