Company Information

Get to know Te Creemos Holding

Founded in 2005, Te Creemos Holding is the parent company of Te Creemos S.A. de C.V., S.F.P., a leading SOFIPO (Sociedad Financiera Popular) with the largest operational coverage in Mexico. The company's mission is to contribute to the progress and well-being of Mexican families by offering accessible and specialized financial services. Its core business revolves around providing microcredits (both group and individual), savings accounts, investment products, and micro-insurance, primarily targeting individuals and small business owners who may have limited access to the traditional banking sector.

Industry

Financial BankingPRIMARY
Financial Other Service

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Te Creemos Holding

Mexico

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.