Company Information

Get to know MAXICAMBIOS

Founded in 1991, Maxicambios S.A. has established itself as a leading exchange house in Paraguay. The company is dedicated to providing efficient and secure financial solutions to both individuals and businesses. Its core services include buying and selling of foreign currencies, international and domestic money transfers, and facilitating payments for various public and private services. Maxicambios is regulated by the Central Bank of Paraguay (BCP) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD), ensuring compliance with national financial regulations.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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MAXICAMBIOS

Paraguay

Founded in

13 May 2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.