Company Information

Get to know SUPPLYCREDIT

Founded in 2021, SupplyCredit is a financial technology company focused on digitizing and simplifying access to working capital for businesses in Mexico. Its mission is to be a primary ally for SMEs by offering agile, transparent, and accessible financing solutions such as invoice discounting and supply chain finance. By leveraging technology, SupplyCredit aims to close the liquidity gap for businesses, enabling them to improve cash flow and sustain growth. The company operates as a SOFOM E.N.R., a specific type of non-bank financial institution in Mexico.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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SUPPLYCREDIT

Mexico

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.