Company Information

Get to know Caja Piura

Founded on January 4, 1982, Caja Piura was the first municipal savings and credit bank (CMAC) established in Peru. Its primary mission is to promote financial inclusion and decentralization of credit by providing accessible financial products and services to segments of the population not typically served by traditional banking, such as micro-entrepreneurs and small business owners. Over its history, it has grown into a solid microfinance institution with a national presence, offering savings accounts, term deposits, various types of loans (consumer, mortgage, business), payment services, and insurance products.

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Financial BankingPRIMARY
Financial Other Service

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Caja Piura

Peru

Founded in

1982 (44 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.