Company Information

Get to know fimecap, s.a. de c.v.

Founded in 2005, Fimecap, S.A. de C.V. is a Sociedad Financiera de Objeto Múltiple (SOFOM) based in Mexico. The company positions itself as a strategic financial partner for other businesses, offering flexible and personalized financing solutions to foster their growth and development. Its primary services include simple business credit, pure and financial leasing for equipment and assets, and financial factoring to improve clients' cash flow. Fimecap aims to provide agile and efficient financial services tailored to the specific needs of the Mexican corporate sector.

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fimecap, s.a. de c.v.

Mexico

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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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.