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Enso Fintech
Mexico
Apr 2018 (7 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Enso Fintech
Company Information
Get to know Enso Fintech
Enso is building a digital bank in Mexico. Its first product, launched in May 2019, is a wallet that allows peer-to-peer money transfers with no transaction fees involved. The company was founded in June 2018 and since then, has been focusing efforts to provide the best Mexican financial services. In February 2020, the company launched a no-fee savings account linked to a debit card that allows customers to spend and withdrawal money anywhere they like. To date, Enso has committed capital from private investors.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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