Company Information

Get to know Plata Card

Plata Card is a fintech company focused on the Mexican market, operating as a SOFOM (Sociedad Financiera de Objeto Múltiple). Its mission is to provide modern, accessible, and transparent credit solutions to consumers in Mexico. The company offers a Mastercard credit card that features no annual fees, a competitive cashback program, and is managed via a user-friendly mobile application. Launched to challenge traditional banking, Plata Card leverages technology to simplify the credit application process and provide customers with greater control over their finances.

Industry

Financial BankingPRIMARY
Financial Other Service

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Plata Card

Mexico

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.