Company Information

Get to know Nao Remesas

Nao Remesas is a fintech company that provides a fast, secure, and user-friendly digital platform for international remittances. Part of the Nao Group (Grupo Nao), the company's mission is to simplify cross-border money transfers, offering competitive exchange rates and low fees. Their service is designed to be accessible via web and mobile, allowing users to send funds to family and friends in various Latin American countries for cash pickup, bank deposit, or mobile wallet transfer.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Nao Remesas

Peru

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.