Company Information

Get to know Tu Financiera

Tu Financiera S.A.E.C.A. is a regulated financial entity based in Paraguay, supervised by the Central Bank of Paraguay. Formerly known as Financiera el Comercio S.A.E.C.A., the company rebranded to better reflect its mission of being a close and accessible financial partner to its clients. The company focuses on providing comprehensive financial solutions to individuals and Small and Medium-sized Enterprises (SMEs), with core services encompassing savings products, certificates of deposit, and various types of personal and commercial credit.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

Social

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Tu Financiera

Paraguay

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.