Company Information

Get to know Financiera Afluencia

Afluencia Financiera is a Non-Regulated Multiple-Purpose Financial Company (SOFOM E.N.R.) based in Mexico, dedicated to empowering the growth of small and medium-sized enterprises. Founded with the mission to provide agile and accessible financing, the company offers tailored credit products, including simple loans and specialized financing, to address the working capital and investment needs of Mexican businesses. Afluencia positions itself as a strategic ally for SMEs, focusing on personalized service and a streamlined process to facilitate business development.

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Financiera Afluencia

Mexico

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.