Company Information

Get to know Nacional Financiera

Founded in 1934, Nacional Financiera (NAFIN) is a key instrument of the Mexican government's economic policy. As a development bank, its primary mission is to foster the development of Mexico's economy by facilitating access to financing for micro, small, and medium-sized enterprises (MSMEs), entrepreneurs, and priority strategic projects. NAFIN operates through various programs, including direct loans, credit guarantees, venture capital, and technical assistance, working in partnership with commercial banks and other financial intermediaries to expand its reach and impact across the country.

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Financial BankingPRIMARY
Financial Other Service

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Nacional Financiera

Mexico

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.