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Brazil
2014 (12 Years)
Last online: No recent activity
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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.
Get to know Grupo Sigcredi
Company Information
Get to know Grupo Sigcredi
Grupo Sigcredi is a Mexican Non-Bank Financial Institution (known as a SOFOM E.N.R.) dedicated to empowering the growth of small and medium-sized enterprises (SMEs) across Mexico. Established to provide flexible and agile financing alternatives, the company's mission is to be a strategic ally for businesses by offering tailored financial solutions. Its primary services include simple and revolving credit lines, pure leasing for equipment and assets, and financial factoring to improve cash flow. The company is registered with and supervised by Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).
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