Company Information

Get to know Tucambista

Founded in 2016, Tucambista is a digital-first currency exchange house ("casa de cambio") that provides a secure, simple, and transparent platform for individuals and businesses. The company's mission is to offer preferential exchange rates, surpassing those of traditional financial institutions, by leveraging technology to streamline the process of exchanging US Dollars (USD) and Peruvian Soles (PEN). Tucambista is officially registered with and supervised by Peru's Superintendencia de Banca, Seguros y AFP (SBS), ensuring compliance with national financial regulations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Tucambista

Peru

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.