Company Information

Get to know ABACAPITAL SA DE CV SOFOM E.N.R.

Founded in 2011 and registered with CONDUSEF, ABACAPITAL is a "Sociedad Financiera de Objeto Múltiple, Entidad No Regulada" (SOFOM E.N.R.) based in Guadalajara, Mexico. The company's mission is to facilitate the growth and modernization of Mexican companies, particularly Small and Medium-sized Enterprises (SMEs). It achieves this by providing specialized financing solutions, primarily through pure leasing and simple credit lines, for the acquisition of productive assets such as vehicles, industrial machinery, and technology equipment.

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ABACAPITAL SA DE CV SOFOM E.N.R.

Mexico

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.