Company Information

Get to know grupo grameen - alfin

Alfin is a regulated financial company in Peru focused on financial inclusion. Its history traces back to the merger of two entities: Financiera Confianza (part of the BBVA Microfinance Foundation) and Caja Rural de Ahorro y Crédito Nuestra Gente (which was associated with the Grameen model). This combined entity was rebranded as Alfin in 2022. The company's mission is to promote the sustainable development of micro-entrepreneurs and vulnerable segments of the Peruvian population by offering accessible and responsible financial products and services, including business loans, personal credit, savings accounts, and microinsurance.

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Financial BankingPRIMARY
Financial Other Service

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grupo grameen - alfin

Mexico

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.