Company Information

Get to know Grupo Solufi

Grupo Solufi is a savings and credit cooperative based in Colombia, supervised by the Superintendencia de la Economía Solidaria. Founded with the mission to contribute to the economic, social, and cultural well-being of its members and their families, the cooperative provides a portfolio of financial solutions. Their core offerings include various types of loans (vehicle, payroll, and personal loans), savings products like term deposit certificates (CDAT), and a selection of insurance policies.

Industry

Financial BankingPRIMARY
Financial Other Service

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Grupo Solufi

Mexico

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.