Company Information

Get to know Grupo MAAF

Grupo MAAF is a group of Mexican companies with over 15 years of experience dedicated to providing integral financial solutions. Operating as a SOFOM E.N.R. (a type of non-bank financial institution in Mexico), their mission is to support the growth of small and medium-sized enterprises (SMEs) by offering tailored financing options. Their core services include business credit, pure leasing, financial factoring, and bridge loans, focusing on building long-term relationships to contribute to the economic development of their clients and the country.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Grupo MAAF

Brazil

Founded in

2008 (18 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

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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.