Company Information

Get to know DAE Hipotecaria SA de CV SOFOM ENR

Founded in 2007, DAE Hipotecaria is a "Sociedad Financiera de Objeto Múltiple, Entidad No Regulada" (SOFOM, E.N.R.) focused on the Mexican mortgage market. The company's mission is to offer flexible and accessible financing solutions for acquiring homes, purchasing land, construction, and liquidity. They cater to both individual clients seeking personal mortgages and real estate developers requiring bridge loans for their projects, aiming to provide a more agile and personalized alternative to traditional banking.

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DAE Hipotecaria SA de CV SOFOM ENR

Mexico

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.