Company Information

Get to know tarjetas peruanas prepago

Tarjetas Peruanas Prepago S.A. is a financial technology company based in Peru, authorized and supervised by the Superintendencia de Banca, Seguros y AFP (SBS) as an Electronic Money Issuing Company (EEDE). The company's primary public-facing brand is "Ligo," a digital financial platform designed to promote financial inclusion. Ligo offers users a mobile app to open a digital account, send and receive money, pay bills, recharge mobile phones, and make online and in-store purchases through a linked physical or virtual Visa prepaid card. The company focuses on providing accessible, secure, and easy-to-use financial tools for the Peruvian market.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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tarjetas peruanas prepago

Peru

Founded in

2010 (16 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 :

FSCA

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.