Company Information

Get to know soluciones electronicas transaccionales

Soluciones Electrónicas Transaccionales S.A. (SET) is a regulated Electronic Payment Entity (EMPE) supervised by the Central Bank of Paraguay. Founded to promote financial inclusion and modernize the country's payment infrastructure, SET provides a wide range of services for individuals and businesses. Their offerings include POS (Point of Sale) terminals, e-commerce payment gateways, the "wally" digital wallet, and corporate payment solutions, aiming to simplify and secure financial transactions throughout Paraguay.

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Financial PSP GatewayPRIMARY
Financial Other Service

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soluciones electronicas transaccionales

Mexico

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.