Company Information

Get to know FinamoMx

Finamo is a registered SOFOM (Sociedad Financiera de Objeto Múltiple) in Mexico, operating as a non-bank financial institution. Its mission is to foster the growth of Mexican SMEs by providing them with timely and flexible financing that is often difficult to obtain through traditional banking channels. By leveraging technology, Finamo aims to simplify and expedite the credit application and approval process, offering business loans tailored to the specific needs of its clients.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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FinamoMx

Mexico

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.