Name
Global FinTech Guide
Country _ Name
Peru
SectionTitle
Payment services2.0000000000002Peru412
Asset and portfolio management3.0000000000002Peru413
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Peru414
Trading platforms/social trading platforms/signal following5.0000000000002Peru424
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Peru415
DLT and cryptocurrencies7.0000000000002Peru416
Loan services/factoring/loan broking/finetrading8.0000000000002Peru417
Identification9.0000000000002Peru419
Online banking services9.0000000000002Peru418
ICO/token sale10.0000000000002Peru425
InsurTech11.0000000000002Peru421
RegTech and compliance management12.0000000000002Peru420
KYC requirements13.0000000000002Peru422
Signature requirements14.0000000000002Peru426

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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