A multi-purpose financial company, commonly known as SOFOM, is a regulated financial entity
by the National Banking and Securities Commission。
SOFOM may be engaged in more than one financial business。
They can conduct business related to leasing and financing。
SOFOM has become a pillar of the Mexican economy，It is also the most popular form
Mexican financial entities。in the past 5 This is especially true for banks with more than 10 years of license
becoming increasingly difficult to obtain。
SOFOM can be divided into "unregulated financial entities" and "regulated financial entities"
entity"。
The most significant difference between these two categories is the fact that money is maintained
Your client at a bank in Mexico。Regulated entities will be able to provide more advanced and
A financial product that is larger than an unrelated entity。
SOFOM must comply with certain obligations，For example：
● Show the payment amount before signing the contract。
● Disclosure of commissions、Rates and Subscription Amounts。
● Inform of interest to be charged and installment period。
More information about Mexico’s banking industry，Please contact us。
