Company Information

Get to know Nacional Monte de Piedad

Founded in 1775, Nacional Monte de Piedad is one of the oldest and largest non-profit institutions in Mexico. Its mission is to help people in need by offering accessible micro-loans, using personal valuables such as jewelry, electronics, and other items as collateral. As a Private Assistance Institution (I.A.P.), any operating surplus is reinvested into social and charitable causes across Mexico. Beyond its core pawnbroking services, the company also engages in the retail sale of unredeemed items and offers other financial products like personal loans.

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Nacional Monte de Piedad

Mexico

Founded in

1775 (251 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 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.