Company Information

Get to know mpeso nicaragua

Founded in 2011, mpeso is a pioneer in mobile financial services in Nicaragua, operating as a mobile wallet ("billetera móvil"). The company's mission is to provide a secure, easy, and fast way for Nicaraguans to manage their money directly from their mobile devices. Its services include paying for public services, sending and receiving money between users, purchasing mobile airtime, and paying at affiliated businesses. The company is legally constituted as "Sistema de Transacciones Móviles de Nicaragua, S.A." and is regulated by the Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF) of Nicaragua.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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mpeso nicaragua

Nicaragua

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.