Company Information

Get to know PacifiCard

Founded in 1993, PacifiCard is a pioneering entity in the Ecuadorian electronic payments market and a member of the Grupo Financiero Banco del Pacífico. The company's core business revolves around issuing and administering credit cards under major brands like Visa and Mastercard. In addition to serving individual cardholders with various benefits and financing options, PacifiCard is a key player in the merchant acquiring space, offering businesses a range of Point of Sale (POS) solutions and payment processing services to facilitate secure electronic transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PacifiCard

Ecuador

Founded in

1980 (46 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.

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.