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Peru
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Jet Cash - Digital Wallet
Company Information
Get to know Jet Cash - Digital Wallet
Jet Cash - Digital Wallet, operated by Jet cash Corp, provides a multi-currency e-wallet designed for modern financial transactions. The company's mission is to offer a seamless and secure platform for users to save, spend, and send money globally. Its services include international money transfers, multi-currency accounts (supporting EUR, USD, GBP), and plans to introduce virtual and physical payment cards. The company is incorporated in Panama and targets a global user base seeking a flexible digital banking alternative.
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