Company Information

Get to know Financiera FPAIS S.O.F.O.M. ENR

Financiera FPAIS is a SOFOM (Sociedad Financiera de Objeto Múltiple), a type of non-bank financial institution in Mexico, focused on supporting the growth and development of businesses. Founded with the mission to be a strategic financial partner, the company specializes in offering tailored financing solutions, including simple credit, revolving credit lines, and pure leasing for equipment and assets. They aim to provide agile, flexible, and personalized financial services to meet the specific liquidity and investment needs of their corporate clients across various industries in Mexico.

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Financiera FPAIS S.O.F.O.M. ENR

Mexico

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.