Company Information

Get to know Vinan Coin Peru

Vinan Coin Peru is a cryptocurrency exchange based in Lima, Peru, established to facilitate the buying and selling of digital assets for the Peruvian market. The company focuses on providing a secure, user-friendly, and reliable platform for users to trade major cryptocurrencies like Bitcoin and Ethereum using the local currency, Peruvian Soles (PEN). Their mission is to promote the adoption and accessibility of cryptocurrencies in Peru by offering a localized and compliant trading experience. They are registered with the Financial Intelligence Unit of Peru (UIF - Perú) as an entity obligated to report suspicious activities, underscoring their commitment to regulatory compliance in the fight against money laundering.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Vinan Coin Peru

Peru

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.