Company Information

Get to know VA! Financiamiento Digital para Empresas

VA! Financiamiento Digital para Empresas is a Mexican financial technology company operating as a SOFOM (Sociedad Financiera de Objeto Múltiple), which is a non-bank financial institution. The company's mission is to empower the growth of Mexican SMEs by providing accessible, agile, and transparent digital financing. They offer products such as simple loans and lines of credit with a focus on a fully digital application and approval process, aiming to solve the liquidity and working capital challenges faced by businesses.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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VA! Financiamiento Digital para Empresas

Chile

Founded in

2020 (6 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.

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.