Company Information

Get to know ASESEFI Finanzas Creativas

ASESEFI Finanzas Creativas is a Mexican Financial Technology Institution (ITF) authorized and regulated by the National Banking and Securities Commission (CNBV) and CONDUSEF. Founded with the mission to boost Mexico's economic growth, the company operates a collective financing platform, also known as crowdfunding or crowdlending. This platform facilitates connections between small and medium-sized enterprises (SMEs) in need of capital and a community of investors, offering an alternative to traditional financing and investment channels.

Industry

Financial FundraisingPRIMARY
Financial Financial Advisement
Financial Other Service

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ASESEFI Finanzas Creativas

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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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.