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Get to know microfinanzas montemar s.a.

Founded in 1996 in Ica, Peru, Caja Rural de Ahorro y Crédito Montemar S.A. is a financial institution regulated by the Superintendency of Banking, Insurance, and AFP of Peru (SBS). Its core mission is to promote financial inclusion and local economic development by offering specialized financial products and services, such as savings accounts, fixed-term deposits, and various types of loans (business, agricultural, personal), primarily targeting micro and small business owners in rural and urban-marginal areas of the country.

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Financial Other Service

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microfinanzas montemar s.a.

Argentina

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.