Company Information

Get to know Tu Nomina Plus

Tu Nomina Plus is the salary advance platform of the company Tu Pagos Plus. It operates on a B2B2C model, where companies partner with the platform to offer on-demand salary access as a benefit to their employees. The service allows workers to withdraw a portion of their already-earned wages before their scheduled payday, aiming to improve employee financial wellness by providing liquidity and reducing financial stress without creating traditional debt. The entire process is managed through a digital platform for instant and convenient access to funds.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Tu Nomina Plus

Mexico

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.

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.