Company Information

Get to know Banco Pichincha Perú

Banco Pichincha Perú is the Peruvian subsidiary of Grupo Pichincha, Ecuador's largest financial group with over a century of history. The bank operates in Peru offering a full suite of financial products, including savings and checking accounts, consumer loans, mortgages, credit cards, and specialized financing for small and medium-sized enterprises (SMEs). Its mission is to be a key partner in the progress of its clients by providing accessible and reliable financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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Banco Pichincha Perú

Peru

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.