Legal

“TRUCAPITALS S.A.P.I. DE C.V. FOR ITS INCORPORATION AND OPERATION AS A PRIVATE EQUITY INVESTMENT FUND DOES NOT REQUIRE THE AUTHORIZATION OF THE SECRETARIAT OF FINANCE AND PUBLIC CREDIT, TRUCAPITALS IS CONFORMED AS A LIMITED INVESTMENT PROMOTION COMPANY IN COMPLIANCE WITH THE PROVISIONS OF THE STOCK MARKET LAWS.”

TRUCAPITALS HAS A COMMITMENT TO LEGAL COMPLIANCE AND THE PROTECTION OF OUR CLIENTS, FOR WHICH IT HAS IMPLEMENTED A LEGAL COMPLIANCE MODEL UNDER THE ISO37001 STANDARD, IT HAS DEVELOPED AND IMPLEMENTED A MODEL ON RISK MANAGEMENT ISSUES UNDER THE ISO31001 STANDARD AND HAS DEVELOPED AND IMPLEMENTED A COMPLIANCE MODEL IN THE PREVENTION OF OPERATIONS WITH RESOURCES OF ILLICIT ORIGIN AND FINANCING OF TERRORISM, ASSUMING THE APPROACH OF FULL PROTECTION OF OUR CUSTOMERS AND SHAREHOLDERS.”

“TRUCAPITALS S.A.P.I. DE C.V. MANAGES A PRIVATE EQUITY INVESTMENT FUND AND IS NOT A FINANCIAL INSTITUTION, THEREFORE, IT DOES NOT MARKET CREDITS, SECURITIES, OR FINANCIAL PRODUCTS, DOES NOT CARRY OUT FUNDING OR OFFER FINANCIAL INTERMEDIATION OF ANY KIND.”

FOR ANY DOUBT OR QUERY PLEASE CONTACT OUR EMAIL ATENCIONACLIENTES@TRUCAPITALS.COM

Privacy Policy

 

Based on articles 15 and 16 of the Federal Law on Protection of Personal Data Held by Private Parties, we inform you that TruCapitals, with address at Blvd Sanchez Taboada 10488, Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P. 22010 is responsible for collecting your personal data, the use that is given to them and their protection.

Your personal information will be used for the following purposes: to provide the services you have requested; notify you about new services that are related to those already contracted or acquired; notify you about changes in them; prepare studies and programs that are necessary to determine the use thereof; carry out periodic evaluations of our services in order to improve their quality; evaluate the quality of the service we provide, and in general, to comply with the commitments we have made with you.

For the aforementioned purposes, we require obtaining the data requested during the registration process to our Web System (Full name, date of birth, full address, mobile phone number), which includes documentation such as: Copy of INE, Proof of situation Tax, Bank Account Statement, Proof of Address, Initial Questionnaire.

 

It is important to inform you that you have the right to access, rectify and cancel your personal data, to oppose their treatment or to revoke the consent that you have given us for said purpose.

 

For this, it is necessary that you send the request in the terms established by the Law in its Art. 29 to:

CUSTOMER SERVICE DEPARTMENT, responsible for our Personal Data Protection Department, located at Blvd Sanchez Taboada 10488, Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P. 22010. Or, call +52 1 664 283 7111 or via email to atencionaclientes@trucapitals.com, which we ask you to confirm by phone to ensure proper reception.

Important: Any modification to this Privacy Notice can be consulted at https://www.trucapitals.com

 
Our team of financial experts is dedicated to creating lasting value for our users by introducing disruptive systems that connect them with their goals in a timely and efficient manner. Based out of Tijuana and expanding into Mexico City and New York, we provide comprehensive services spanning areas of investment promotion & beyond!

All rights reserved. TruCapitals@2024. Legal

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