#Mexico #Mexico City #Fintech #Trafalgar #SOFIPO

Trafalgar Asset Management Launches Operations in Mexico City

Trafalgar Asset Management has officially announced the launch of its new financial institution, Trafalgar SFP, authorized by the National Banking and Securities Commission (CNBV). This significant milestone marks the company's commitment to serving small and medium enterprises (SMEs) in Mexico, a sector that contributes substantially to the nation's economy.

In July 2023, Trafalgar became the first SOFIPO approved by the CNBV in over a decade, paving the way for a new approach to financial services in the region. Led by an investor group under the direction of Porfirio Sánchez-Talavera since 2014, Trafalgar has diversified its investments across regulated sectors in both Mexico and the United States.

One of Trafalgar's most groundbreaking achievements was the pivotal sale of Trafalgar Digital IFPE to Walmart Inc., marking a significant transaction in Mexico's fintech sector. This move underscores Trafalgar's commitment to innovation and its position as a leader in financial services.

A Comprehensive Solution for SMEs

The launch of Trafalgar SFP aims to address the significant credit gap faced by SMEs, which constitute 52% of Mexico’s GDP. Despite this, only one in four SMEs has access to formal credit. Trafalgar is leveraging advanced technologies, including artificial intelligence and analytics, to democratize financial services that have traditionally been limited to larger companies. By providing a more comprehensive range of services tailored to SMEs, Trafalgar is determined to empower this vital segment of the economy.

Moreover, Trafalgar emphasizes its dedication to adhering to the highest global standards regarding anti-money laundering and cybersecurity. This commitment not only sets the standard for financial institutions in Mexico but also enhances customer trust and security in an increasingly digital financial landscape.

International Recognition

As a testament to its innovative approach, Trafalgar has been recognized as a finalist at the Banking Tech Awards 2025 in England, being nominated in two prominent categories: Best Use of Tech in Business Lending and Best Use of Tech in SME Banking. This recognition underscores Trafalgar's technological prowess and solidifies its reputation within the global financial community.

Commitment to Governance and Compliance

Trafalgar has also expressed gratitude towards Mtro. Ángel Cabrera, the President of CNBV, for his leadership during this pivotal time. The institution has reiterated its allegiance to operate under stringent governance and regulatory standards, which is essential in today's financial environment.

As Trafalgar embarks on this new journey with Trafalgar SFP, the focus remains on delivering innovative financial solutions to SMEs in Mexico. By bridging the gap in financial servicing, Trafalgar is positioning itself as a cornerstone in the financial ecosystem, committed to fostering growth and sustainability for small and medium-sized enterprises throughout the nation.

For more information, please contact:
Amanda Emmer
JConnelly
Email: [email protected]
Phone: 862 505 5234