Company Information

Get to know FIDEM - Microfinanciera

FIDEM is a Mexican SOFOM E.N.R. (Sociedad Financiera de Objeto Múltiple, Entidad No Regulada), a type of non-bank financial institution, founded in 2012. Its mission is to promote financial inclusion for Mexican micro-entrepreneurs by providing accessible financial products, primarily group and individual microcredits. The company focuses on serving individuals and small business owners who may not have access to traditional banking services, thereby helping to drive economic development and empower local communities.

Industry

Financial BankingPRIMARY
Financial Other Service

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FIDEM - Microfinanciera

Nicaragua

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.