Suplemento Monetario S.A. de C.V. Sofom E.N.R.
AddressManuel Tolsa 14 - Int 14A Col. Ciudad Satelite C.P. 53100 Deleg./Mpio. Naucalpan de Juárez Entidad Federativa: México Referencia: Frente a Holiday Inn Express Satelite Entre Calle Perif Blvd. Manuel Avila Camacho y Calle Cto. Arquitectos
Credit rateNo published rate
RFC: SMO220311PE8
Supply Credit de México S.A.P.I. de C.V. Sofom E.N.R.
AddressValle Seco 132 - N/A Col. Fraccionamiento Valle Real C.P. 25205 Deleg./Mpio. Saltillo Entidad Federativa: Coahuila Referencia: Fachada 2 Portones Negros Entre Calle Campo Real y Calle Villa Real
Credit ratePayroll credit (Vía Nómina): 63.1% annual weighted average, fixed (as of 04/08/25)
CATPayroll credit (Vía Nómina): 87.9% without VAT
FeesHome Improvement: 3% opening commission on amount/credit line; Factoring (V Capital): 1.5% opening commission; Direct-debit credits: $250.00 late payment fee, 2% disbursement, 20% conventional penalty; Structured credit (B2B): 2% structuring, 2% prepayment; standard payroll credit: no commissions
Segments: SMEs/companies and also individuals. Products: business, personal, auto, and mortgage loans. Published term: immediate loan up to $200,000 over 36 months. Fees detailed in the document on the site (supplycredit.com.mx/pdf/comisiones.pdf).
Surekeep S.A.P.I. de C.V. Sofom E.N.R.
AddressProfesora Eulalia Peñaloza 210 Col. Federal (Adolfo López Mateos) C.P. 50120 Deleg./Mpio. Toluca Entidad Federativa: México Referencia: Sobre la Calle de Sanatorio Toluca Entre Calle Juan Rodríguez y Calle Vicente Guerrero
Credit rateNo published rate
RFC: SUR220519EB9
Sustainable Tech Esg S.A.P.I. de C.V. Institución de Financiamiento Colectivo.
Crowdfunding institutions (IFC)Authorized
Credit rateNo published rate
A crowdfunding platform (FinSphera) with an ESG/sustainability focus. No public details of credit products, segments or terms (ticket sizes, rates, terms) were located in the sources consulted.
Sustentable Eyp S.A.P.I. de C.V. Sofom E.N.R.
AddressJose Maria Ibarraran 84 - 6 Col. San José Insurgentes C.P. 3900 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: a Lado del Starbucks Entre Calle Felix Parra y Calle Av. Insurgente Sur
Credit rateNo published rate
RFC: SEY220907DD4
Sustentable Ryr S.A.P.I. de C.V. Sofom E.N.R.
AddressAv. Miguel Hidalgo Ote. 406 Col. Santa Clara C.P. 50090 Deleg./Mpio. Toluca Entidad Federativa: México Referencia: Frente a Notaria Pública No. 37 Entre Calle Alejandro Von Humboldt y Calle Jose Maria Pino Suarez
Credit rateNo published rate
RFC: SRY190903PK8
Sustentable y Productivo S.A.P.I. de C.V. Sofom E.N.R.
AddressIgnacio Lopez Rayon 401 - 2 Col. 5 de Mayo C.P. 50090 Deleg./Mpio. Toluca Entidad Federativa: México Referencia: Enfrente de Avenida Toluca Entre Calle Juan Alvarez y Calle Valentin Gomez Farias
Credit rateNo published rate
RFC: SPR221026BG5
Swell Finanzas en Movimiento S.A.P.I. de C.V. Sofom E.N.R.
AddressAv. Mexico 3040 - 404 Piso 4 Col. Residencial Juan Manuel C.P. 44680 Deleg./Mpio. Guadalajara Entidad Federativa: Jalisco Referencia: Edifico Novena Mexico Entre Calle Beethoven y Calle Juan Palomar Arias
Credit rateNo published rate
SME/company segment (B2B). Products: SME loan, financial leasing, operating leasing (arrendamiento puro), and auto loans, with a focus on sustainable/green financing; tailored leasing to acquire machinery and equipment without tying up capital. Does not publish specific rates/CAT or amounts.
Swipesa S.A.P.I. de C.V. Sofom E.N.R.
AddressGobernador Rafael Rebollar 19 Col. San Miguel Chapultepec I Sección C.P. 11850 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Casa de 2 Plantas Color Gris Herreria Negra Entre Calle General Antonio de Leon y Calle General Zuazua
Credit rateNo published rate
RFC: SWI210325BQ7
Sxronda2 S.A. de C.V. Sofom E.N.R.
AddressViveros de Asis 217 - Interior B Col. Xocoyahualco C.P. 54080 Deleg./Mpio. Tlalnepantla de Baz Entidad Federativa: México Referencia: Frente a la Universidad Entre Calle Viveros de Chapultepec y Calle Viveros de Cocoyoc
Credit rateNo published rate
RFC: SXR220126HF1
Synthetixdefi S.A.P.I. de C.V. Sofom E.N.R.
AddressAvenida Insurgentes Sur 682 - Piso 9 Col. del Valle C.P. 3100 Deleg./Mpio. Benito Juarez Entidad Federativa: Ciudad de México Referencia: Edificio Surinsa Entre Calle Luz Saviñon y Calle Pedro Romero de Terreros
Credit rateNo published rate
RFC: SYN210726TS0
T-Sobra S.A. de C.V. Sofom E.N.R.
AddressMontecito 38 - Piso 3225 Col. Nápoles C.P. 3810 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: Edificio Multiusos Entre Calle Filadelfia y Calle Maricopa
Credit rateNo published rate
RFC: TSO221206UC2
Tableta Financiera S.A.P.I. de C.V. Sofom E.N.R.
AddressFernando González Roa 80 Col. Ciudad Satélite C.P. 53100 Deleg./Mpio. Naucalpan de Juárez Entidad Federativa: México Referencia: Portón Blanco Entre Calle Circuito Juristas y Calle Emilio Rabasa
Credit rateNo published rate
RFC: TFI220513F32
Tactical Leasing México S.A. de C.V. Sofom E.N.R.
AddressProlongación Nereo Rodriguez Barragan 1200 - 5-D Col. la Victoria C.P. 78230 Deleg./Mpio. San Luis Potosí Entidad Federativa: San Luis Potosí Referencia: Torre Santiago Entre Calle Villanueva y Calle Puente Municipio Libre
Credit rateNo published rate
RFC: TLM110520454
Takafin S.A.P.I. de C.V. Sofom E.N.R.
AddressHacienda el Ciervo 24 - a Piso 10 1001 Col. Hacienda de Las Palmas C.P. 52763 Deleg./Mpio. Huixquilucan Entidad Federativa: México Referencia: Dentro del Edificio Ibiza Entre Calle Hacienda Las Palmas y Calle Hacienda Las Palmas
Credit rateNo published rate
RFC: TAK220502SF2
Takedefi S.A. de C.V. Sofom E.N.R.
AddressJosé Ignacio Bartolache 1926 Col. Acacias C.P. 3240 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: Fachada Azul Portón Negro Entre Calle Moras y Calle Adolfo Prieto
Credit rateNo published rate
RFC: TAK220609SY5
Tala Mobile S.A.P.I. de C.V. Sofom E.N.R.
AddressColima 161 - Piso 4 Col. Roma Norte C.P. 6700 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Frente Restaurante Rosetta Entre Calle Orizaba y Calle Cordoba
Credit ratePréstamo Tala: fixed annual 203%-438% (without VAT); Préstamo a Plazos: fixed annual 255%-350% (without VAT)
CATPréstamo Tala: 921% average (without VAT, as of 19 Nov 2025); Préstamo a Plazos: 1487% average (without VAT, as of 28 Feb 2026)
Consumer segment (B2C). Personal loans from $1,000 to $50,000 MXN based on credit assessment; 100% digital process, typical approval in minutes, and repayment terms between 15 and 120 days. Not B2B-focused.
Tales Global Business S.A.P.I. de C.V. Sofom E.N.R.
Address5 de Mayo 940 Col. Monterrey Centro C.P. 64000 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Edificio de Una Planta Color Blanco Entre Calle Porfirio Diaz y Calle Serafin Peña
Credit rateNo published rate
RFC: TGB200303MT8
Talipot Capital S.A. de C.V. Sofom E.N.R.
AddressBoulevard Pedro Infante 3000 - Torre B Piso 7 A-B Col. Tres Ríos C.P. 80020 Deleg./Mpio. Culiacán Entidad Federativa: Sinaloa Referencia: Plaza Ceiba en Colonia Tres Rios Cuarta Etapa Entre Calle Vialidad Central y Calle Blvd. Rolando Arjona Amabilis
Credit rateNo published rate
Does not offer credit to the public (the entity itself states that under no circumstances does it grant loans/leases to the public or request advance payments). No B2B credit products published.
Tamogi S.A.P.I. de C.V. Sofom E.N.R.
AddressPeriferico Paseo de la Republica 2650 - Piso 4 Interior 5 Col. Prados del Campestre C.P. 58297 Deleg./Mpio. Morelia Entidad Federativa: Michoacán Referencia: Junto Muebleria Casa de Las Lomas Entre Calle Calle Nubes y Calle Ave. Camelinas
Credit rateNo published rate
Agricultural avío (production-input loan; average CAT 24.9% excl. VAT, no origination fee) and simple loan (working capital/assets; CAT 45.2%, TIIE+25%, fee 6%). Trust/pledge collateral. Does not grant lines under $500,000. B2B/agricultural.
Tampico Sugar S.A. de C.V. Sofom E.N.R.
AddressCordoba 42 - 807 Col. Roma Norte C.P. 6700 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Edificio Gris Entre Calle Durango y Calle Puebla
Credit rateNo published rate
RFC: TSU120606TN3
Tanewi S.A. de C.V. Sofom E.N.R.
AddressPaseo Tecnologico 1 Col. Lotes Urbanos C.P. 33038 Deleg./Mpio. Delicias Entidad Federativa: Chihuahua Referencia: Contra Esquina Walmart Entre Calle Avenida Ferrocarril y Calle Avenida 1A Norte
Credit rateNo published rate
RFC: TAN0707181Y8
Taormina Grupo Empresarial S.A. de C.V. Sofom E.N.R.
AddressProlongación Paseo de la Reforma 61 - Piso 9 Oficina 9A Col. Paseo de Las Lomas C.P. 1330 Deleg./Mpio. Alvaro Obregon Entidad Federativa: Ciudad de México Referencia: Torre Axis Entre Calle Ernest J Piper y Calle Autopista Mexico Marquesa
Credit rateNo published rate
RFC: TGE230915750
Targa Finance S.A.P.I. de C.V. Sofom E.N.R.
AddressBosque de Duraznos 61 - 9C Col. Bosque de Las Lomas C.P. 11700 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Centro Comercial Duraznos Entre Calle Bosque de Ciruelos y Calle Bosques de la Reforma
Credit rateNo published rate
RFC: TFI240925NQ9
Tarjetas Banamex S.A. de C.V. Sofom E.R. Integrante del Grupo Financiero Banamex
AddressAv. Pages Llergo 108 Col. Villahermosa C.P. 86000 Deleg./Mpio. Tabasco Entidad Federativa: Tabasco Referencia: Enfrente de el Modulo Ine Entre Calle Andres Sanchez Magallanes y Calle Avenida Gregorio
Credit rateVariable rate; 0.0% fixed annual for promotional months-without-interest only
CATSimplicity avg 72.8%; Clásica avg 73.3%; Oro avg 71.6%; Platinum avg 41.2%
FeesAnnual fee: Clásica $752; Oro $1,141; Platinum $2,519; Simplicity none
Consumer credit cards with the Premia rewards program. Consumer product, NOT B2B/business.
Taveron Solución Digital S.A.P.I. de C.V. Sofom E.N.R.
AddressJuan E Garcia 171 Col. Centro C.P. 27000 Deleg./Mpio. Torreon Entidad Federativa: Coahuila Referencia: Cerca de Hotel Nueve Entre Calle Avenida Ocampo y Calle Avenida Abasolo
Credit rateNo published rate
Segments: individuals and companies (corporate). Products: personal and corporate credit-card services, acquiring/payment terminals, digital wallet, telecommunications, and associated services. Does not publish specific credit amounts, rates/CAT, or terms.
Tc Laref S.A. de C.V. Sofom E.N.R.
AddressMonte Pelvoux 120 - Piso 4 Int 401 Col. Lomas de Chapultepec Iv Sección C.P. 11000 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Frente Al Restaurante Carmela y Sal Entre Calle Montes Urales y Calle Pedregal
Credit rateNo published rate
RFC: TLA131002S88
Tcumplimos S.A. de C.V. Sofom E.N.R.
Address20 de Noviembre 218 - 4 Col. Victoria de Durango Centro C.P. 34000 Deleg./Mpio. Durango Entidad Federativa: Durango Referencia: Frente a Una Tienda Soriana Entre Calle Carlos León de la Peña y Calle Antonio Norman Fuentes
Credit rateNo published rate
RFC: TCU2202242L5
Te Respaldamos S.A.P.I. de C.V. Sofom E.N.R.
AddressAv. Jose Maria Pino Suarez 750 - 1030 Col. Centro C.P. 64000 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Torre Motomex Entre Calle Carlos Salazar y Calle Jeronimo Treviño
Credit rateNo published rate
Consumer/goods-financing segment. Credit for vehicle purchases: motorcycles, cargo tricycles, and agricultural machinery, with a simple application process and flexible plans. Does not publish specific rates/CAT or amounts on the site. Tied to vehicle sales (not general B2B).
Tecnimarc S.A. de C.V. Sofom E.N.R.
AddressVolcán 212 - 1-B Col. Lomas de Chapultepec Iii Sección C.P. 11000 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Edificio Gris Con Puertas de Cristal Entre Calle Montes Urales y Calle Av. Prado Norte
Credit rateNo published rate
Segments: companies and consumer. Products: 'Credicrea Empresas' (companies with at least 2 years of operation), 'Credicrea01' and 'ADCredicrea01' (individuals over 18 with proof of income). Does not publish specific amounts, rates/CAT, or terms.
Teleporter S.A. de C.V. Sofom E.N.R.
AddressInsurgentes Sur 64 - Torre B Piso 10 Col. Juárez C.P. 6600 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Edificio Yama Insurgentes Reforma Entre Calle Havre y Calle Nápoles
Credit rateNo published rate
RFC: TEL201029AF6
Temple Capital S.A.P.I. de C.V. Sofom E.N.R.
AddressCda. San Francisco 6 - 2 Piso Col. Tlacoquemécatl C.P. 3200 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: 2 Piso Int. 201 Entre Calle San Lorenzo y Calle Miguel Alemán
Credit rateNo published rate
Payroll loan: amounts from $5,000, term from 1 month, rate from 35% annual, average CAT excl. VAT ~55.29%, origination fee max. 3%, for employees of companies under agreement. Business loan: amounts from $100,000, term from 3 months, rate from 10% annual, origination fee max. 3.5%, aimed at companies and individuals with business activity. Additional lines from $50,000, term from 6 months, CAT ~75.8%. Also financial leasing.
Tenmas S.A. de C.V. Sofom E.N.R.
AddressCerrada de Miguel Noreña 20 - C Col. San José Insurgentes C.P. 3900 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: a Un Costado de Fovissste Entre Calle Felix Parra y Calle Miguel Noreña
Credit rateNo published rate
Processing of mortgage loans under FOVISSSTE and INFONAVIT-FOVISSSTE schemes; it is authorized for lending, factoring, financial leasing, and participation in guarantee trusts. Mainly focused on mortgage credit for beneficiaries (consumer), not B2B. No specific rates/amounts are published.
Terminal de Apoyo a la Industria S.A.P.I. de C.V. Sofom E.N.R.
AddressAv. Bonampak 11 - M3 L11 Loc. C 104 Col. Supermanzana 3 C.P. 77500 Deleg./Mpio. Benito Juárez Entidad Federativa: Quintana Roo Referencia: Edificio Palmeras Entre Calle Av. Bonampak y Calle Esq. Chichen Itza
Credit rateNo published rate
RFC: TAI180625391
Tesorera del Norte S.A. de C.V. Sofom E.N.R.
AddressCalle 38 Sur 501 - J Col. Nuevo Torreón C.P. 27060 Deleg./Mpio. Torreón Entidad Federativa: Coahuila Referencia: a Un Lado de Entre Calle Pdte Carranza y Calle Blvd Revolucion
Credit rateNo published rate
Personal loans (consumer) up to $20,000; terms from 120 to 410 days; daily interest rate ~0.04%; reported CAT/maximum annual rate ~14.6%. B2C product, not B2B. No official website of its own was confirmed (only app profiles/directories).
RFC: TNO1007288M2
Tesorería Centralizada Wm S.A. de C.V. Sofom E.N.R.
AddressBlvd. Manuel Ávila Camacho 647 Col. Periodista C.P. 11220 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Corporativo Walmart Entre Calle Antonio Velazquez y Calle Rodolfo Gaona
Credit rateNo published rate
FeesStates no adhesion contracts or commissions registered with CONDUSEF
Intragroup treasury entity; it does not offer adhesion contracts or fees registered with CONDUSEF and does not market credit products to the public. No external B2B offering.
Testafin S.A.P.I. de C.V. Sofom E.N.R.
AddressAvenida Prolongacion Bosque de Los Tamarindos 384 - 302 Col. Campestre Palo Alto C.P. 5119 Deleg./Mpio. Cuajimalpa de Morelos Entidad Federativa: Ciudad de México Referencia: Edificio Entre Calle Carretera México Toluca y Calle Bosque de Tabachines
Credit rateNo published rate
RFC: TES2306219P7
Tfs Capital S.A. de C.V. Sofom E.N.R.
AddressLicenciado José Benítez 2303 - Pb 2 Col. Chepevera C.P. 64030 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Edificio de 3 Pisos Color Beige Entre Calle Simon Bolivar y Calle Cristina Larralde
Credit rateNo published rate
RFC: TCA220628GU3
Thain Credit S.A. de C.V. Sofom E.N.R.
AddressAv. Paseo del Conquistador 62 - S/N Col. Maravillas C.P. 62230 Deleg./Mpio. Cuernavaca Entidad Federativa: Morelos Referencia: Fachada Color Blanca Entre Calle Privada Santa Fe y Calle Calle Ocotepec
Credit rateNo published rate
Loans from $15,000 up to $2,000,000 with rates described as competitive and personalized service. Serves individuals, families, and companies (includes a business/B2B segment). No specific CAT/terms are published.
Thaler Standard S.A. de C.V. Sofom E.N.R.
AddressArnulfo Garza 109 - B Col. Santa María C.P. 64650 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Detrás de Edificio Entre Calle Aaron Saenz y Calle Sin Nombre
Credit rateNo published rate
RFC: TST201230UB1
Thirone Financial Services S.A. de C.V. Sofom E.N.R.
AddressAv. Gómez Morín 955 - 302 Col. Zona Montebello C.P. 66273 Deleg./Mpio. San Pedro Garza García Entidad Federativa: Nuevo León Referencia: Edificio Frente a Walmart Entre Calle Av. Alfonso Reyes y Calle Magnolia
Credit rateNo published rate
RFC: TFS130606LL2
Tiempo de Ganar S.A.P.I. de C.V. Sofom E.N.R.
AddressSan Sebastian 11 Col. Fraccionamiento Las Haciendas C.P. 52157 Deleg./Mpio. Metepec Entidad Federativa: México Referencia: Cerca de la Casa Adoración Entre Calle Plan de Guadalupe y Calle Jose Buenavista
Credit rateNo published rate
RFC: TGA2010064J5
Tierra Productiva del Norte S.A.P.I. de C.V. Sofom E.N.R.
AddressPaseo de la Rosita 910 - Local 1 Col. Campestre la Rosita C.P. 27250 Deleg./Mpio. Torreón Entidad Federativa: Coahuila Referencia: Hotel Mision Entre Calle Diagonal Las Fuentes y Calle Cipreses
Credit rateNo published rate
RFC: TPN091012A30
Tigriada S.A.P.I. de C.V. Sofom E.N.R.
AddressCumbres de Acultzingo 26 - 602 Col. Narvarte Oriente C.P. 3023 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: Oxxo Mitla Entre Calle Mitla y Calle la Quemada
Credit rateNo published rate
Loans to micro-businesses and small companies (SME/microenterprise segment, B2B) with agile processes and 'no paperwork'. No specific amounts, rates, or CAT are published on the site. Same owner (Angélica Murguía Villafuerte) as the corporate name Tigriada, which confirms the brand-entity relationship.
Tiii Pr3Stamos S.A. de C.V. Sofom E.N.R.
AddressCarretera México-Toluca 5420 - 2112 Col. el Yaqui C.P. 5320 Deleg./Mpio. Cuajimalpa de Morelos Entidad Federativa: Ciudad de México Referencia: Dentro de Porsche Santa Fe Entre Calle Prolongación Carlos Echanove y Calle Prolongacion Vista Hermosa
Credit rateNo published rate
RFC: ICA171011EH3
Tim Value S.A.P.I. de C.V. Sofom E.N.R.
AddressReal de Lomas 350 - Local 113 Int 212 Col. Lomas Cuarta Sección C.P. 78216 Deleg./Mpio. San Luis Potosí Entidad Federativa: San Luis Potosí Referencia: Frente a Plaza Covalia a Un Lado de Oxxo Entre Calle Real de Lomas y Calle Sierra de Las Minas
Credit rateNo published rate
RFC: MMI2403193X0
Tip Auto S.A. de C.V. Sofom E.N.R.
AddressAvenida Tejocotes - Lote 10 Col. Industrial San Martin Obispo C.P. 54769 Deleg./Mpio. Cuautitlan Izcalli Entidad Federativa: México Referencia: Dentro de Parque Industrial Entre Calle Cerrada de Tejocotes y Calle Chabacanos
Credit rateNo published rate
Vehicle leasing (cars, SUVs, vans, pickups, and vans) with a reduced down payment and fixed monthly payments over the chosen term; tax/administrative treatment similar to traditional credit and a purchase option at the end of the contract. Aimed at companies and individuals with business activity with more than ~1.5 years of operation (company/SME segment, B2B).
Tiveg S.A.P.I. de C.V. Sofom E.N.R.
AddressAvenida Chapalita 1096 Col. Campo de Polo Chapalita C.P. 44500 Deleg./Mpio. Guadalajara Entidad Federativa: Jalisco Referencia: Frente a Un Vivero Entre Calle Calle de San Jose y Calle Calzada Lazaro Cardenas
Credit rateNo published rate
Financing for protected-horticulture producers (B2B/agricultural): restructuring credit, plant/seed financing, working capital, and CAPEX financing for agricultural projects with protected systems. No specific amounts/rates are published; no website of its own was confirmed (information from corporate profiles).
RFC: ALB191002DD8
Tmf Mexico Cms S.A.P.I. de C.V. Sofom E.N.R.
AddressAlcanfores 6 Col. Xocotlán C.P. 56236 Deleg./Mpio. Texcoco Entidad Federativa: México Referencia: Frente a Salon Kiry Entre Calle Plateros y Calle Carr. Texcoco Molino de Flores
Credit rateNo published rate
RFC: VBA220404EK1
Tmg Financial S.A. de C.V. Sofom E.N.R.
AddressSan Diego 26 Col. Las Palmas C.P. 22106 Deleg./Mpio. Tijuana Entidad Federativa: Baja California Referencia: Cerca de Instituto México de Baja California Entre Calle Sacramento y Calle San Francisco
Credit rateNo published rate
RFC: GJC180202I73
Tmx Financiera S.A.P.I. de C.V. Sofom E.N.R.
AddressAv. Prolongación Paseo de la Reforma 627 - 103 Col. Paseo de Las Lomas C.P. 1330 Deleg./Mpio. Álvaro Obregón Entidad Federativa: Ciudad de México Referencia: a Un Costado de Torre Lexus Entre Calle Ernest J Pipper y Calle Vasco de Quiroga
Credit rateNo published rate
Credit solutions with fast approval (up to 24 hours), rates described as competitive, and flexible amounts/terms. The site does not detail the segment (consumer/SME/companies) nor specific rates, CAT, or amounts.
Tolfin S.A. de C.V. Sofom E.N.R.
AddressPresa de la Amistad 202 - N/A Col. Valle Verde C.P. 50140 Deleg./Mpio. Toluca Entidad Federativa: México Referencia: Construccion Naranja Entre Calle Salvador Sanchez Colin y Calle Alfredo del Mazo Velez
Credit rateSimple credit: fixed interest rate (figure not specified)
B2B products for MSMEs: simple loan (with declining-balance life insurance), refaccionario loan (long-term financing for productive fixed assets), habilitación or avío loan (for productive activities in industry, agriculture, and livestock), financial leasing, and operating leasing (arrendamiento puro). No specific rates/CAT are published.
Tonalli Préstamos S.A. de .C.V Sofom E.N.R.
AddressMarcelino Garcia Barragan 523 Col. Infonavit Ctm C.P. 48318 Deleg./Mpio. Puerto Vallarta Entidad Federativa: Jalisco Referencia: a Media Cuadra del Estacionamiento de la Macroplaz Entre Calle Fidel Velazquez y Calle Sebastian Allende
Credit rateNo published rate
Loans from $30,000 to $500,000, for buying or remodeling a home or investing in a business (includes business use). No specific rates/CAT/terms are published.
Top Kapital Desarrollos Inmobiliarios del Centro S.A.P.I. de C.V. Institución de Financiamiento Colectivo
Crowdfunding institutions (IFC)Operating
Credit rateNo published rate
FeesInvestors: investment mandate commission 1.5% of (principal + interest generated), + 16% VAT; 20% ISR withholding on gains. Borrowers: opening commission 1%-2% of total funded; funding commission 4%-5% of disbursement; administration commission 1%-2% of disbursement.
Debt real estate crowdfunding for real estate developers (companies), with projects backed by mortgage collateral, a risk appraiser and a return calculator. Note: it holds a license but, according to sources, had not begun operations. Specific terms are not detailed.
Toreco S.A. de C.V. Sofom E.N.R.
AddressAvenida Ignacio Zaragoza 1300 - A2-228 Col. Monterrey Centro C.P. 64000 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Edificio Kalos Entre Calle Av. Constitucion y Calle Melchor Ocampo
Credit rateNo published rate
Personal loans (consumer, B2C) from $5,000 to $200,000 MXN. Example for a $200,000 loan: CAT 86.4%, 96 biweekly periods, fee 3.5%, and credit insurance 1.5%.
Tosepantomin S.C. de A.P. de R.L. de C.V.
AddressJuárez Esquina Con Galeana S/N. - 0 Col. Cuetzalan del Progreso C.P. 73560 Deleg./Mpio. Cuetzalan del Progreso Entidad Federativa: Puebla Referencia: Junto Al Mercado Municipal Entre Calle Juárez y Calle Esquina Con Galeana S/N
Credit rateNo published rate
Savings, loan, life insurance, remittance exchange and bill payment services. It was created to replace loans from usurers charging high rates. Oriented to the indigenous and rural population; no detailed numerical terms (amounts, rates/CAT, terms) or a specific business/SME product are published.
Total Bonds & Equity S.A.P.I. de C.V. Sofom E.N.R.
AddressBoulevard Puerta de Hierro 5210 - 3B Col. Puerta de Hierro C.P. 45116 Deleg./Mpio. Zapopan Entidad Federativa: Jalisco Referencia: Torre Cube Entre Calle Avenida Empresarios y Calle P. de Los Virreyes
Credit rateNo published rate
RFC: TBA180827HX2
Total Equities And Trusts S.A.P.I. de C.V. Sofom E.N.R.
AddressPuerta de Hierro 5210 - 3B Col. Puerta de Hierro C.P. 45116 Deleg./Mpio. Zapopan Entidad Federativa: Jalisco Referencia: Torre Cube Entre Calle Avenida Empresario y Calle Paseo de Los Virreyes
Credit rateNo published rate
RFC: SOF240701UJ4
Total Money S.A. de C.V. Sofom E.N.R.
AddressC. Montes Urales 455 Col. Lomas de Chapultepec Iii Sección C.P. 11000 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: a Un Costado del Edificio de Google Entre Calle C. Volcán y Calle Av. Paseo de la Reforma
Credit rateNo published rate
RFC: TMO211022TC9
Tótem Prestamos S.A. de C.V. Sofom E.N.R.
AddressAv Adolfo Ruiz Cortines Edif Torre 2 Pb Mz 1 Lt 26 - 118 Col. Lomas de Atizapan Segunda Seccion C.P. 52977 Deleg./Mpio. Atizapan de Zaragoza Entidad Federativa: México Referencia: Frente a Plaza Galerías Atizapán Entre Calle Doctor Jimenez Cantu y Calle Av Presidente Adolfo López Mateos
Credit rateNo published rate
Consumer/personal and business segment. Products: Tótem Personal (short-term single-payment personal loan, 0% interest for unexpected expenses); flexible credit line for expenses, business investments, or personal projects; leasing. No specific amounts or rates were published.