Company Information

Get to know Banco De Credito del Peru

Founded in 1889 as Banco Italiano, Banco de Crédito del Perú (BCP) has grown to become the leading financial institution in Peru. As the main subsidiary of Credicorp, BCP offers a wide array of banking services, including retail and commercial banking, corporate finance, investment banking, and wealth management. The bank's mission is to promote the success of its clients with the best solutions, serving millions of customers through its extensive network of branches, ATMs, and digital platforms like Yape, its highly popular digital wallet.

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Financial BankingPRIMARY
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Banco De Credito del Peru

Peru

Founded in

1889 (137 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(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.