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IMPESA

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Costa Rica

Founded in

01 Jan 2013 (12 Years)

Founded

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1.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know IMPESA

    Impesa started its operations in March 2014 in Costa Rica, as the first payment fintech firm in the country. With an experienced management team and a new business growth strategy, Impesa has shown sustainable growth during the past four years. Impesa provides services to its corporate, commercial and retail clients at its headquarters in San José. The capital of Costa Rica is the national center of commercial and industrial activities. The business model targets various market segments, direct to consumers and leading Caribbean and Central American banks. The three main lines of business of Impesa are Software as a Service for financial institutions, retail peer-to-peer application development and general innovative digital payment methodologies. It serves more than 25 banks and 300 companies in the region and was named “Forbes 30 Most Promising Businesses of Central America and the Dominican Republic for 2021” and also named “Exporter of the Year 2021” in the Services category by the Costa Rican Chamber of Exportation (CADEXCO).

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Technology Software Development

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