Company Information

Get to know Banco Azteca Del Peru

Banco Azteca del Perú S.A. began its operations in Peru in January 2008, as part of the expansion of Mexico's Grupo Salinas. The bank's mission is to promote financial inclusion by providing access to credit and other financial services to sectors of the population traditionally underserved by traditional banking. It operates through a wide network of branches, many of which are located within Elektra stores, offering extended hours to better serve its clientele with products like personal loans, credit cards, savings accounts, and insurance.

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Financial BankingPRIMARY
Financial Other Service

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Banco Azteca Del Peru

Peru

Founded in

अक्टू. 2002 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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Warning

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.