Asociación Mexicana de Sofipos

What Asociación Mexicana de Sofipos does

Asociación Mexicana de Sofipos (AMSOFIPO) is a Mexico-based organization whose stated function is offering savings, credit, and investment services. The organization's name — "Asociación Mexicana de Sofipos" — and its regulatory context indicate that it is a member-based industry association representing Sociedades Financieras Populares (sofipos), which are regulated non-bank financial institutions in Mexico operating in the popular-finance segment. It is headquartered in Álvaro Obregón, Mexico, with a headcount band of 11-50 employees, and is classified as private and for-profit in the input data, though its naming convention is consistent with a trade-body rather than a retail financial operator.

The association's digital surface (amsofipo.mx) was inaccessible at the time of data capture, returning only a verification/loading screen rather than substantive content. As a result, no specific products, membership tiers, fee structures, governance documents, board composition, or member institutions could be verified from the primary source. No funding rounds, M&A activity, partnerships, regulatory actions, leadership changes, or product launches are documented in the available data. The single market served is Mexico, with no claimed global footprint and no documented geographic or vertical expansion.

Given the data gap, the most defensible characterization is that AMSOFIPO operates as a small, Mexico-only organization sitting in the popular-finance ecosystem, with operational indicators (single office, sub-50 employees, no disclosed external funding or transactions) consistent with a niche member-services entity rather than a scaled commercial financial operator. Any deeper read on business model mechanics, revenue quality, or competitive positioning will require direct access to the association's membership roster, financials, and program offerings.

Name

Asociación Mexicana de Sofipos

Legal name

Asociación Mexicana de Sofipos

Website

https://amsofipo.mx

Company type

Private

Operating status

Operating

Headcount range

11–50 employees

Short description

Asociación Mexicana de Sofipos is a Mexico-based industry association representing sofipos (Sociedades Financieras Populares), the country's regulated non-bank savings, credit, and investment institutions. It operates from Álvaro Obregón with 11-50 employees.

Ownership category

akta.pro rank

Product category

Popular Financial Services

NAICS

Depository Credit Intermediation (5221), Finance and Insurance (52)

SIC

Savings Institutions, Not Federally Chartered (6036), Personal Credit Institutions (6141)

akta.pro primary industry

Export Credit Agencies (ECAs) & Official Export Finance (FSABAKAC)

akta.pro secondary industry

Banking-as-a-Service (BaaS) Neobanks / Neobank Enablers (FSABAFAL)

Keywords

• Savings services
• Credit services
• Investment services
• Popular finance
• Non-bank lending

Headquarters

HQ city

Álvaro Obregón

HQ country

Mexico

HQ region

Latin America

Markets served

GTM type

B2C

Offering type

Services

Core offering

Asociación Mexicana de Sofipos offers savings, credit, and investment services. Based in Álvaro Obregón, Mexico, the private organization operates in the popular finance sector, providing services typical of Mexican Sofipos (Sociedades Financieras Populares), which are regulated non-bank financial institutions.

Product overview

The source content for Asociación Mexicana de Sofipos (amsofipo.mx) is unavailable as the website displays a verification/loading screen. No product or service information could be extracted from the provided source.

Differentiator

Problem solved

Functional benefit

Products and services

• Savings services Savings services offered to customers, consistent with offerings of Mexican sofipos (Sociedades Financieras Populares), which are regulated non-bank financial institutions.
• Credit services Credit services offered to customers, consistent with offerings of Mexican sofipos (Sociedades Financieras Populares), which are regulated non-bank financial institutions.
• Investment services Investment services offered to customers, consistent with offerings of Mexican sofipos (Sociedades Financieras Populares), which are regulated non-bank financial institutions.

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Direct peers

• Confederación Nacional de Cooperativas de Ahorro y Préstamo (CONACOO): Federation of Mexican savings and loan cooperatives. Comparable as a Mexican association representing non-bank popular-finance institutions serving similar member-customer segments.
• Asociación Mexicana de Intermediarios Bursátiles (AMIB): Mexican association for securities intermediaries. Comparable as a Mexican financial-industry trade body with a defined regulated member base and a similar advocacy/standards role.
• Caja Popular Mexicana: One of Mexico's largest cooperative savings and credit institutions. Representative of the type of member institution AM Sofipos would represent; comparable in services (savings, credit) and target market.
• Asociación de Sociedades Financieras de Objeto Múltiple en México (ASOFOM): Trade association for Mexican SOFOMes, which are the closest functional peers to Sofipos as non-bank regulated credit/savings entities. Directly comparable in membership model, advocacy function, and target segment.

Broad incumbents

• World Council of Credit Unions (WOCCU): Global trade association and apex body for credit unions and cooperative financial institutions. Comparable internationally as a trade body for member-owned savings and credit cooperatives.
• Asociación de Bancos de México (ABM): The main Mexican banking industry association representing commercial banks. Comparable as a national financial-services trade body operating in Mexico, but at a larger scale covering banks rather than Sofipos.

Emerging players

• Albo: Mexican digital bank/neobank offering savings and credit products to consumers. Comparable as a regulated Mexican entity competing for the same savings and credit customers that Sofipos serve.

Others

• CONDUSEF: Mexican financial consumer protection agency. Relevant ecosystem participant since it handles consumer complaints for Sofipos and similar entities.
• Comisión Nacional Bancaria y de Valores (CNBV): Mexico's financial regulator that supervises Sofipos. Not a peer organization, but the principal counterpart with which the association interacts for standards and advocacy.

Regional players

• Cooperativa Acreimex: Mexican cooperative offering savings, credit, and investment services similar to those provided by Sofipo members; comparable in product set and unbanked customer focus.

Market position

Strengths3 records

Weaknesses4 records

Competitive moat2 records

Key risks4 records

Key highlights3 records

Customer concentration

• Xx.com/amsofipo

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Asociación Mexicana de Sofipos