Regulatory Framework

Regulatory Framework

KVELLCHI, S. A. P. I DE C. V., SOFOM, E. N. R., for their constitution and operation with the nature of the Company's Financial Object Multiple Entity Not Regulated, does not require authorization from the Secretariat of Finance and Public Credit, and it is only subject to the supervision of the National Banking Commission and Securities for purposes of the provisions of article 56 of the General Law of Organizations and Auxiliary Activities of the Credit.

Article 87-J.- In the contract of financial leasing, factoring, financial and credit, as well as in other activities that the law expressly empowering them, who hold the multiple purpose financial corporations, they should point out explicitly that for its establishment and operation as such, do not require approval from the Secretariat of Finance and Public Credit, and, in the case of the multiple purpose financial corporations are not regulated, they shall, in addition to the above, point out expressly that are subject to the supervision of the National Banking Commission and Securities, solely for the purposes of the provisions of article 56 of this Law. As mention shall be noted in any kind of information that, for purposes of promotion of their operations and the services, use of the multiple purpose financial corporations non-regulated.

JOINS (Specialized Unit of Attention to the User)

Owner: Brenda Yadith Fontes Gomez
Address: Carr. Delicias Chihuahua Plot 223 1400 , col. Terraces, C. P. 33106, deleg./mpio. Delights, state: Chihuahua, reference: in the face of this company segalmex, between calle carr. Federal km 14 and street plot 223
Hours of operation: Monday – Friday 08:00 to 17:00
Telephone and e-Mail: contacto@kvellchi.com

For more information regarding the location and contact of our specialized unit of attention to users (UNE), you can enter the Directory of Specialized Units of Attention to Users (DITUE) provided by the National Commission for the Protection and Defense of Financial Services Users (CONDUSEF), by clicking on the following link https://eduweb.condusef.gob.mx/Reune/ditue.aspx

Bureau of Financial Institutions

What is the Bureau of Financial Institutions?

It is a tool for consultation and dissemination with which you will be able to know the products offered by the financial institutions, their commissions and fees, the complaints of the users, the practices are not healthy incurred by, the administrative sanctions that are imposed on them, the unfair terms in their contracts, and other information that is relevant to you to inform you about its performance.

With the Bureau of Financial Institutions, you will know who is who in banks, insurance, multiple purpose financial corporations, savings banks, afores, among other entities.

With it, you'll be able to compare and evaluate the financial entities, their services and products and you'll have larger items to choose what suits you best.

This information will be useful to choose a financial product and also to get to know and better use the ones you have.

This Bureau of Financial Institutions, it is a tool that can contribute to the economic growth of the country, to promote competition among financial institutions; that will boost transparency by disclosing information to the users about the performance of these and the products they offer and that is going to facilitate a responsible management of financial products and services to get to know in detail their characteristics.

The foregoing, may result in a greater social well-being, because the put together in a single space so diverse information of the financial system, the user will have more elements to optimize your budget, to improve their personal finances, to properly use the credits that will strengthen your economy and get the insurance that will protect, among other aspects.

To learn about our information in the Bureau of Financial Institutions

More Information