Company Information

Get to know Tanda Casa

Tanda Casa is a financial technology company focused on making homeownership more accessible. Its business is built upon the concept of a Rotating Savings and Credit Association (ROSCA), known as a "tanda" in many Latin American communities. The service facilitates groups of people who contribute a fixed amount of money regularly into a collective pool. Each period, one member of the group receives the total amount to use for a home down payment. The company's mission is to empower communities, help individuals build credit, and provide a structured path to saving for a home, particularly for those who may be underserved by traditional mortgage and banking systems.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Tanda Casa

Mexico

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.