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Ripio

Only @ B2C area

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Founded in 2013, Ripio offers Blockchain-based products for different client profiles in Latin America, including a digital wallet and an exchange, fiat money on/off ramps and corporate services for institutional investors. Ripio has more than 3 million users and a team that exceeds 350 professionals in Argentina, Brazil, Mexico, Uruguay, Colombia, Spain and the USA, being one of the largest cryptocurrency companies in Latin America. It is also one of the first cryptocurrency companies to have a solid compliance department and KYC/AML procedures and transaction monitoring externally audited by KPMG, E&Y and PwC.

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