The bank administration is the body in charge of controlling the operations of financial entities that collect money from citizens.
Sometimes through social networks you can see ads in which mentions the possibility of obtaining a loan without looking for a credit history or without conditions.
It could be part of a fraud and you will lose money, warns the entity that keeps records of institutions that are authorized for these actions, and they call out and inform those that are not.
On its website, the the entity prohibits natural or legal persons that are not part of the national financial system to “hijack third-party resources”. or carry out, on a regular basis, the financial activities defined in Article 143 reserved for entities that make up the said system.”
Likewise, the possibility of advertising or using notices, posters, certificates, etc. is denied.
Unauthorized entities in 2024
These are the detected entities that are not authorized to perform financial activities in 2024:
Source: Eluniverso
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