Company Information

Get to know solfi s.a. de c.v. sofom e.n.r.

Founded in 2012, Solfi is a Mexican SOFOM E.N.R. dedicated to offering accessible and agile credit solutions to help individuals improve their quality of life and grow their personal assets. The company's mission is to provide fair and transparent financing options to a segment of the population that may have limited access to traditional banking services. Its main products include personal loans, home improvement loans ("MejoraSí"), and loans for pensioners ("Pensiona2"), operating under the supervision of Mexico's National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF).

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solfi s.a. de c.v. sofom e.n.r.

Mexico

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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Markets.com

(327 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.