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Peru
2021 (5 Years)
Last online: No recent activity
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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.
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.
Get to know Fluyez
Company Information
Get to know Fluyez
Founded in 2020 by Luis Eduardo Ayma and Will E. Montalvo, Fluyez is a financial technology company based in Peru. Its mission is to facilitate access to the world of cryptocurrencies for users in Peru and across Latin America. The platform allows users to buy, sell, and trade over 60 different cryptocurrencies using local currency (Peruvian Sol). In addition to its core exchange services, Fluyez also offers features such as crypto-backed loans, staking to earn passive income, and educational resources to help users understand the digital asset market. The company is registered with Peru's financial intelligence unit, the Superintendencia de Banca, Seguros y AFP (SBS), for AML/CFT compliance.
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