SOFOMEX Comprehensive Privacy Notice
SOFOMEX, as a digital platform specialized in financial structuring and capital attraction, in compliance with the provisions of the Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP), informs you that it is responsible for the collection, use, and protection of your personal data.
1. Purposes of Personal Data Processing
The personal data collected through our platform will be used for the following primary purposes:
To validate your identity and financial profile.
To design financial structures tailored to your case.
To manage procedures, contracts, and legal or tax analyses.
To issue necessary documentation such as receipts, invoices, or contracts.
To comply with applicable legal and regulatory obligations.
Additionally, your data may be used for secondary purposes, which are not essential for the requested service but help us improve our services and communication:
Sending relevant information about our products, services, or events.
Preparing market research or statistical analyses.
Contacting you for commercial, informational, or promotional purposes.
If you do not wish for your data to be used for secondary purposes, you may express your objection by sending an email to: contact@sofomex.com
2. Personal Data We Collect
The data we may request includes, but is not limited to, the following categories:
Identification data: full name, CURP, RFC, date of birth.
Contact data: email address, phone number.
Financial and asset data: income statements, bank account records, credit history, tax information.
Employment or professional data: occupation, education level, professional experience.
Documents: official IDs, powers of attorney, articles of incorporation, among others.
We do not request sensitive personal data except when strictly necessary, and such data will be handled under enhanced security measures.
3. Data Transfers
Your personal data may be shared with third parties without your consent only when:
It is required by competent authorities in accordance with applicable law.
It is necessary to fulfill contractual obligations.
It involves strategic partners assisting in the provision of our services, always under equivalent standards of protection.
In all other cases, your prior explicit consent will be required before any data transfer.
4. Means to Exercise ARCO Rights and Revoke Consent
You have the right to:
Access your personal data.
Rectify it if it is inaccurate or incomplete.
Cancel it when you consider it is no longer required for the stated purposes.
Object to its processing for specific purposes.
You may also revoke your consent at any time.
To exercise these rights, please send a written request to contact@sofomex.com, including:
Your full name and contact information.
Documents proving your identity or legal representation.
A clear and precise description of the right you wish to exercise.
Any supporting documents related to your request (if applicable).
5. Changes to This Privacy Notice
SOFOMEX reserves the right to modify this Privacy Notice at any time. Any changes will be published on our official website https://www.sofomex.com, indicating the date of the latest update.
We recommend reviewing this section periodically to stay informed.
6. Contact Information
For any questions related to this notice or the processing of your personal data, please contact us at:
Email: contact@sofomex.com
Last updated: August 4, 2025