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Mexico
2005 (21 Years)
Last online: No recent activity
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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.
Get to know Servicios y Financiamiento Agricola SA de CV SOFOM ENR
Company Information
Get to know Servicios y Financiamiento Agricola SA de CV SOFOM ENR
Founded in 2004, Servicios y Financiamiento Agrícola (SERFI) is a financial institution dedicated to supporting the Mexican agricultural sector. As a SOFOM ENR, it operates as a non-bank lender focused on providing timely and accessible financing to producers and businesses within the agricultural value chain. Its mission is to be a strategic ally for its clients, offering credit for working capital, equipment acquisition (leasing), and other investments to promote the growth, productivity, and modernization of agricultural operations in Mexico.
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