Crediclub strictly complies with the rules established by law. We are governed by the National Securities Banking Commission (CNBV), the Federal Institute for Access to Information and Data Protection (IFAI) and the National Commission for the Defense of Users of Financial Services (CONDUSEF). In this section you will find:
The National Banking and Securities Commission (CNBV)
Supervises and regulates the entities that make up the Mexican financial system, in order to ensure its stability and proper functioning, maintains and encourages the healthy and balanced development of said system as a whole, in order to protect the interests of the public.
The National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF)
Public institution dependent on the Ministry of Finance and Public Credit dedicated to guiding and promoting Financial Education, and addressing and resolving complaints from users of financial services and products, committed to always promote a fair and equitable relationship between users and financial institutions. www.condusef.gob.mx Telephone 53400 9999 or 01 800 9999 8080 asesoría@condusef.gob.mx.
Guarantees the legal right to public governmental information and privacy of the user's personal data, promotes publicaly the culture of access to information, accountability and the right to privacy
Bureau of Financial Institutions
The BEF is a consultation tool that shows the behavior of the institutions and the products these offer.
What is the Bureau of Financial Institutions?
It is a consultation and dissemination tool to know the products offered by financial institutions, their commissions and rates, the claims of users, the unhealthy practices in which they might incur, the administrative sanctions that have been imposed, the abusive clauses of their contracts and other information that is relevant to inform you about their performance.
With the Bureau of Financial Entities, it is possible to identify who are banks, insurance companies, multi-purpose financial companies, savings banks, afores, among other entities.
With this tool, you can compare and evaluate financial institutions, their products and services and have more indicators to choose to make suitable financial decisions.
This information will help you choose a financial product and better understand the products you already have.