Company Information

Get to know Rafcasa Nicaragua

Founded in 1993, Rafcasa S.A. is a Nicaraguan company dedicated to providing a range of financial services to individuals and families. The company's core business revolves around facilitating national and international money transfers (remittances), offering competitive currency exchange services (compra-venta de divisas), and enabling customers to make payments for various public and private services. Their mission is to be a leading and reliable financial service provider in Nicaragua, focused on customer satisfaction, quality, and operational excellence.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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Rafcasa Nicaragua

Nicaragua

Founded in

2007 (19 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.