Company Information

Get to know te creemos financiera popular

Founded in 2005, Te Creemos is a "Sociedad Financiera Popular" (SOFIPO) in Mexico, a specific type of financial institution regulated and supervised by the CNBV and CONDUSEF. The company's mission is to promote financial inclusion by providing accessible financial services to segments of the population often underserved by traditional banking. Its core business revolves around granting individual and group microcredits to support productive activities and small entrepreneurs, as well as offering savings accounts and investment products to the general public.

Industry

Financial BankingPRIMARY
Financial Other Service

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te creemos financiera popular

Mexico

Founded in

2005 (21 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.