SALE OF SOFOM ENR
READY-TO-OPERATE
Recently opened SOFOM | Purchase in record time
Activate your financial operation with no waiting and a structure ready to adapt to your business
SALE OF SOFOM ENR
READY-TO-OPERATE
Recently opened SOFOM | Purchase in record time
Activate your financial operation with no waiting and a structure ready to adapt to your business
Engines of investment and economic development for businesses and SMEs.
Strategic profiling of the SOFOM
Launch and operational strengthening*
Updates before institutions
Share transfer
Strategic profiling of the SOFOM
WHAT IS A SOFOM?
Engines of investment and economic development for businesses and SMEs.
A SOFOM (Multiple Purpose Financial Company) is a non-bank financial entity specialized in lending. It is one of the most versatile vehicles in the Mexican financial system to build your financial arm and finance your target market.
A SOFOM can:
A SOFOM (Sociedad Financiera de Objeto Múltiple) is a non-bank financial entity specialized in lending. It is one of the most versatile vehicles in the Mexican financial system to build your financial arm and finance your target market
Extend credit to individuals
and legal entities (including SMEs)
Operate leasing and factoring
Structure guarantee trusts (depending on the model)
BUY YOUR SOFOM AND
ACTIVATE YOUR FINANCIAL ARM
SOFOM ready to operate | Immediate sale
Acquire a recently opened SOFOM and begin financial operations in record time, without lengthy processes or unnecessary burdens.
At Grupo IBC we deliver a SOFOM that is legally incorporated, authorized and ready to be tailored to your business model, products and target market.
SOFOM ready to operate
Immediate sale
Acquire a SOFOM ready to operate and begin financial activities without lengthy processes or unnecessary friction.
At Grupo IBC we deliver SOFOMES that are legally incorporated, authorized and adaptable to your business model, products and target market.
Legal and regulatory structure already in place
WHY BUY A ALREADY-INCORPORATED SOFOM?
A flexible entity adaptable to your business model
WHY BUY AN
ALREADY-INCORPORATED SOFOM?
Time savings and immediate launch
Acquiring a ready-tooperate SOFOM lets you begin financial operations immediately, avoiding the time and cost of incorporating from scratch. With it you get:
Time savings and immediate launch
Legal and regulatory structure already in place
Full focus on growth,
not on paperwork
A flexible entity adaptable to your business model
Full focus on growth, not on paperwork
KEY SCOPE OF FINANCIAL SERVICES
A SOFOM lets you operate multiple products under a single structure
Term loans
Auto loans
Personal loans
Mortgage loans
Fiduciary operations and guarantee trusts
Business credit
Operating and financial leasing
Credit cards
Payroll loans
And other models based on your business strategy
Factoring
ACQUISITION PHASES OF A SOFOM
Turnkey model
Internal control and professional operations
Manuals, products,
portfolio and compliance systems included
Access to
funding
Ability to structure lines with commercial and development banks
Access to funding
Access to external funding
Recognized as an authorized financial intermediary
Solid legal framework
START YOUR
SOFOM
Launch your financial entity and start enjoying the benefits
NDA signing and
letter of intent
Drafting of the shareholders' resolution for the acquisition of shares
Officer updates
and changes before the supervisory institutions
Strengthening and
launch*
BENEFITS OF A SOFOM
Higher profitability
Turn your business into a financial arm with
profitable products
Financing for your captive market
Drive sales with credit for clients, suppliers or distributors
Capitalization and growth
Structure with potential
to integrate
investors and scale
Structure with potential
to bring in investors
and scale
Financial efficiency
Centralize your operation and optimize operating costs
Higher profitability
Turn your business into a financial arm with
profitable products
Financing for your captive market
Boost sales with credit for customers, suppliers, or distributors
Capitalization and growth
Structure with potential
to integrate
investors and scale
Financial efficiency
Centralize your operation and optimize operating costs
Internal control and professional operations
Manuals, products,
portfolio and compliance systems included
Access to
funding
Ability to structure lines with commercial and development banks
Solid legal framework
Recognized as an authorized financial intermediary
A SOFOM, YOUR NEW FINANCIAL ARM
At Grupo IBC we build SOFOMES under a turnkey model, designed to operate, scale and generate value from day one.
We prepare your end-to-end financial services model, which includes:
Corporate governance and institutional structure
Credit products designed for your market
Strategic, operational and compliance manuals
Specialized guidance and training
“It's not just a SOFOM. It's the financial foundation of your business.”
Corporate identity and institutional presence
Portfolio management and control system
Bank account opening and operational setup
Institutional web development
If you're looking to activate your own financial arm, operate with order and scale through a solid structure, now is the time
Strategic profiling of the SOFOM
Launch and operational strengthening*
Updates before institutions
TAKE THE NEXT STEP TODAY
If you're looking to activate your own financial arm, operate with order and scale
with a solid structure, now is the time
PROCESS FOR BUYING A SOFOM
Share transfer
Share transfer
Updates before institutions
Strategic profiling of the SOFOM
Strategic profiling of the SOFOM
Launch and operational strengthening*
*Includes strategic guidance to begin operations.
Our team advises you to define the ideal SOFOM, the operating model and the scope that best fits your business.
DIGITAL ONBOARDING:
YOUR TECH-ENABLED SOFOM
Lead the market with high-performance technology infrastructure
Cutting-edge design focused on conversion and market niche
Institutional Web UI/UX
Fast multi-device interface for credit applications
Digital Origination
We offer SOFOMES ENR for sale with:
The ideal option for entrepreneurs who want to start immediately.
Operational Control
Fast multi-device interface for credit applications
End-to-end management of files, status and portfolio
Smart Backoffice
Automated amortization schedules and account statements
Operational Control
Balance lookup and digital contract downloads, 24/7
Client Portal
Professional branding aligned with your business strategy.
Digital identity
What Our Clients Say
“Thrive Helped Us Achieve Financial Peace”
Emily & Rachel Smith
“Efficient Budgeting and Savings with Thrive”
Sarah Nguyen
“Debt-Free and Thriving Thanks to Thrive”
Michael Rodriguez
