Company Information

Get to know Grupo Capitale

Grupo Capitale is a regulated Non-Banking Financial Institution (SOFOM E.N.R.) in Mexico, founded to address the financing needs of the country's business sector. The company specializes in offering tailored financial products and services, including simple loans, pure leasing (arrendamiento puro), financial factoring, and bridge loans. Its mission is to be a strategic ally for small and medium-sized enterprises, providing them with the necessary capital and financial tools to promote their growth, development, and operational efficiency.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Grupo Capitale

Brazil

Founded in

2012 (14 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.