Company Information

Get to know corporativo finya

Corporativo Finya is a Mexican financial institution operating as a SOFOM (Sociedad Financiera de Objeto Múltiple), which positions it as a non-bank entity dedicated to providing credit and financing. The company's mission is to support the growth and development of small and medium-sized enterprises (SMEs) in Mexico by offering agile and customized financial products. Its core services include business loans (crédito simple), financial leasing (arrendamiento financiero), and financial factoring, all designed to improve liquidity and facilitate investment for its business clients.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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corporativo finya

Mexico

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

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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.