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Chile
2017 (9 Years)
Last online: No recent activity
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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.
Get to know TuFactor
Company Information
Get to know TuFactor
TuFactor is a financial technology company focused on providing liquidity and working capital to small and medium-sized enterprises (SMEs) in Mexico. The company's core service is factoring, an online platform that allows businesses to sell their outstanding invoices (accounts receivable) at a discount to receive immediate cash. This service is designed to be agile, transparent, and digital, solving common cash flow problems for businesses by advancing payment on their sales and allowing them to continue their operations without interruption.
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