Company Information

Get to know Tarjeta Nevada

Originally founded in 1981 in the province of Mendoza, Argentina, Tarjeta Nevada was a regional credit card company. It later became part of the ecosystem of Tarjeta Naranja, a larger national credit card issuer. In 2020, the parent company unified its brands and services under the new name "Naranja X", transforming into a modern fintech company. Today, Naranja X offers a wide range of financial products to millions of Argentinians, including a credit card, a digital savings account with interest-earning capabilities, personal loans, insurance, and a payment processing solution for businesses (Toque Naranja X). The company's mission is to facilitate financial inclusion and simplify money management for its users through technology.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Tarjeta Nevada

Argentina

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.