Company Information

Get to know Affinity Latam Solutions

Affinity Latam Solutions is a Payment Service Provider (PSP) that specializes in facilitating transactions for international companies looking to expand into Latin America. The company aims to simplify the payment process by offering a single integration that provides access to a wide range of local payment methods, including cash payments, bank transfers, and local credit/debit cards. Their mission is to bridge the payment gap between global merchants and Latin American consumers, enabling businesses to increase their market reach and revenue in the region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Affinity Latam Solutions

Peru

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.