JEFA is a commercial company, legally constituted and existing in accordance with the laws of the United Mexican States, which is duly registered to carry out vulnerable activities consisting of the issuance or marketing of credit cards, as well as the granting of credits, regulated in accordance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, does not require authorization from the Ministry of Finance and Public Credit or the National Banking and Securities Commission and is only subject to surveillance in this matter by the Ministry of Finance and Public Credit, the Financial Intelligence Unit attached to it and the Tax Administration Service.

JEFA is not responsible for how third parties refer to the company itself and/or the services it provides, including the concepts of "bank", "banking entity", "neobank", "fintech", "financial institution", " Popular banks", "Savings banks" and other derived concepts. For more information about the services provided by Jefa, please refer to the Terms and Conditions section at the bottom of this website.