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Mexico
2015 (11 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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 SuperTasas.com
Company Information
Get to know SuperTasas.com
SuperTasas.com is the digital investment brand of Crediclub, S.A. de C.V., S.F.P., a regulated financial institution (SOFIPO) in Mexico with over 17 years of history. The platform's mission is to provide accessible and secure investment opportunities with competitive returns, promoting financial inclusion and helping individuals grow their savings. It operates under the supervision of Mexican financial authorities, including the National Banking and Securities Commission (CNBV) and CONDUSEF, with investments protected by the PROSOFIPO protection fund.
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