Company Information

Get to know Cambi.pe

Founded in 2016, Cambi.pe was the first digital currency exchange house in Peru. The company provides a secure, fast, and convenient online platform for individuals and businesses to exchange US Dollars (USD) and Peruvian Soles (PEN) at preferential rates compared to traditional banks. As a financial technology (Fintech) company, its mission is to offer a transparent and efficient alternative for currency exchange, operating under the supervision and regulation of Peru's Superintendence of Banking, Insurance, and AFPs (SBS).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Cambi.pe

Peru

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 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.