Company Information

Get to know ftb.pe

Financiera TFC S.A. was a Peruvian financial company that offered savings, credit, and investment products. In December 2019, the company was intervened by Peru's Superintendencia de Banca, Seguros y AFP (SBS) due to its regulatory capital falling below legally required levels, leading to its dissolution and liquidation. The website ftb.pe, managed by the consulting firm FTB+, now serves as the official communication channel for the liquidation process, providing information and resources for the company's former clients, creditors, and debtors.

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Financial Legal ServicePRIMARY
Financial Other Service

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ftb.pe

Peru

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.