Company Information

Get to know Financiera Contigo

Founded in 2010, Financiera Contigo is a Mexican financial institution operating as a SOFOM (Sociedad Financiera de Objeto Múltiple). Its mission is to promote the financial inclusion and economic development of women in underserved segments of the population. The company's core business revolves around providing group-based microcredits, a model where a small group of individuals, primarily women, collectively secure a loan, fostering mutual support and shared responsibility for repayment.

Industry

Financial Other ServicePRIMARY
Financial Banking

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Financiera Contigo

Mexico

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.