Company Information

Get to know amercap

Founded in 1996, Amercap is a Mexican financial company (SOFOM, E.N.R.) dedicated to driving the growth of other companies through flexible and agile financing solutions. Supervised by the National Banking and Securities Commission (CNBV), Amercap specializes in providing capital through various instruments such as pure and financial leasing, sale & lease back, simple credit, and factoring. Their mission is to be a strategic ally for businesses, offering personalized financial structures to help them achieve their operational and expansion goals.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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amercap

Mexico

Founded in

2013 (13 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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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.