Company Information

Get to know Mizrafin, SAPI CV SOFOM ENR

Mizrafin is a Multiple-Purpose Financial Company (SOFOM ENR) based in Mexico, dedicated to empowering the growth of small and medium-sized enterprises. The company offers a portfolio of specialized financial products, including simple business loans (Crédito Simple), pure leasing (Arrendamiento Puro), and financial factoring (Factoraje Financiero). Its mission is to be a strategic ally for businesses by providing flexible and timely financing solutions that traditional banking institutions may not offer, thereby fostering business development and economic growth in Mexico.

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Mizrafin, SAPI CV SOFOM ENR

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.