Company Information

Get to know pagos digitales peruanos

Pagos Digitales Peruanos S.A. (PDP) is a private Peruvian company founded in 2015 as a joint effort between the private financial sector, the public sector, and the government. Its mission is to drive financial inclusion across Peru by providing a simple, secure, and low-cost digital payment platform. The company's main product is "BIM" (Billetera Móvil), a mobile wallet that allows users, including those without traditional bank accounts, to send and receive money, pay for services, and top up mobile phones. PDP is regulated by the Superintendencia de Banca, Seguros y AFP (SBS) as an Electronic Money Issuing Company (EEDE).

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Financial Electronic PaymentPRIMARY
Financial Other Service

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pagos digitales peruanos

Peru

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.