Company Information

Get to know IMPESA

Founded in 2013 by Mario Hernández and led by CEO Diego Alonso, Impesa is a pioneering FinTech company in Latin America with a mission to revolutionize the world of payments. The company specializes in creating and managing electronic payment solutions, digital transformation platforms, and automated technologies. Its product suite includes "Monibyte," a platform for controlling corporate payments and expenses; "Layla," a conversational AI platform; "Wabbi," a WhatsApp-based payment service; and "Kyyba," a digital wallet solution. Impesa partners with major financial brands like Mastercard and Visa to deliver its services to banks, financial institutions, and corporations across the region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

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IMPESA

Costa Rica

Founded in

01 जन. 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.