Company Information

Get to know tgestiona Perú

Originally part of the Telefónica Group, tgestiona was acquired by The Carlyle Group, a global investment firm, in 2016. The company specializes in business process outsourcing (BPO) and comprehensive management services designed to optimize the operations of its clients. Its mission is to be a strategic partner, offering a wide range of solutions including facility management, technology services (IT infrastructure, cybersecurity), logistics, security, and other back-office support, enabling companies to focus on their core business activities.

Industry

Technology Software DevelopmentPRIMARY
Financial Wealth Management

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tgestiona Perú

Peru

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.