Company Information

Get to know SOPROFI SAS DE CV

SOPROFI, S.A. de C.V., S.F.P. is a Mexican "Sociedad Financiera Popular" (SOFIPO) founded in 2012, operating under the well-known brand name "kubo.financiero". As a regulated entity supervised by Mexico's National Banking and Securities Commission (CNBV), its mission is to foster financial inclusion by offering accessible and fair financial products through its technology platform. The company's core business is a P2P marketplace that connects individuals and businesses seeking personal or small business loans with a community of investors looking to fund those loans in exchange for returns, thereby democratizing both credit and investment opportunities in Mexico.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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SOPROFI SAS DE CV

Mexico

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.