Company Information

Get to know Financiera Cuallix

Founded in 2009, Financiera Cuallix is a regulated "Sociedad Financiera Popular" (SOFIPO) in Mexico, supervised by the CNBV. The company's mission is to promote financial inclusion through technology-driven products. It offers a range of services including digital bank accounts (Cuenta Única), debit cards (Mastercard), and comprehensive payment solutions for businesses, such as POS terminals and e-commerce payment gateways. Cuallix aims to simplify financial operations for its clients by integrating modern technology into traditional financial services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Financiera Cuallix

Mexico

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.