Company Information

Get to know Gentera

Gentera is a purpose-driven enterprise focused on eradicating financial exclusion by offering accessible financial services to the base of the socioeconomic pyramid. Founded in 1990 as Compartamos, the company has evolved into a holding group with several specialized businesses. Its main subsidiary, Compartamos Banco in Mexico, is the largest microfinance bank in Latin America, providing microcredits, savings accounts, and insurance to millions of clients, primarily women entrepreneurs. Gentera's mission is to empower individuals and communities by providing financial tools that foster development and improve quality of life, operating with a model that combines social value with financial sustainability.

Industry

Financial BankingPRIMARY
Financial Other Service

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Gentera

Mexico

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.