Company Information

Get to know SAFEX -Casa de Cambio Online

SAFEX S.A. is a financial services company based in Asunción, Paraguay, specializing in online foreign currency exchange. Authorized and regulated by the Central Bank of Paraguay (BCP), SAFEX was a pioneer in offering a fully digital platform for currency exchange in the country. Its mission is to provide a secure, fast, and user-friendly alternative to traditional exchange houses, offering competitive rates for transactions conducted entirely online and transferred between local bank accounts. The service is targeted at both individuals needing to exchange currencies and companies managing international payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SAFEX -Casa de Cambio Online

Peru

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.