Company Information

Get to know Fondeadora

Fondeadora is a financial technology company focused on providing modern, digital-first banking services in Mexico. Originally launched in 2011 as Mexico's first major crowdfunding platform, the company pivoted its business model to become a challenger bank. Its mission is to liberate people from the inefficient and bureaucratic traditional banking system. Fondeadora offers a user-friendly mobile application that allows customers to open an account in minutes, receive a physical and virtual Mastercard debit card, make transfers, and manage their finances without fees or physical branches. The financial services are provided through a strategic alliance with Apoyo Múltiple, S.A. de C.V., S.F.P., a regulated financial institution (SOFIPO) in Mexico, ensuring user funds are protected by the IPAB insurance.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Fondeadora

Mexico

Founded in

02 Aug 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.