CAPIMEXI – CAPITAL MEXICO FINANCE LIMITED

1. INTRODUCTION

Welcome to CAPIMEXI.

These Terms and Conditions (“Terms”) govern your access to and use of the CAPIMEXI website, including the information, financing inquiry services, application forms, communications, and other services made available through the website.

By accessing or using this website, submitting an inquiry, requesting financing information, or submitting a financing application through CAPIMEXI, you acknowledge that you have read, understood, and agreed to these Terms.

If you do not agree with these Terms, please do not use the website or submit information through it.

For purposes of these Terms, “CAPIMEXI,” “we,” “us,” or “our” refers to:

CAPIMEXI – CAPITAL MEXICO FINANCE LIMITED
Legal address:Mexico
Email: business@capimexi.com
Telephone: +52 322 090 7377

2. NATURE OF CAPIMEXI SERVICES

CAPIMEXI provides information and facilitates inquiries concerning business financing and capital solutions.

Depending on eligibility, transaction requirements, due diligence, approval criteria, and applicable agreements, financing solutions may include:

Working Capital Financing
Business Expansion Financing
Asset and Equipment Financing
Project Financing
Corporate Credit
Trade and Commercial Finance
Other business financing solutions that CAPIMEXI may make available from time to time

The availability of any financing product or solution is subject to applicable eligibility requirements, assessment, due diligence, approval, documentation, and agreed terms.

Information displayed on this website is provided for general informational purposes and does not by itself constitute an offer, approval, commitment, or guarantee of financing.

3. NO GUARANTEE OF FINANCING

Submitting a financing inquiry or application does not guarantee that financing will be approved.

CAPIMEXI may consider factors including, but not limited to:

The applicant’s business profile
Financial position and capacity
Financing purpose
Creditworthiness
Ownership and management structure
Business history
Transaction structure
Security or collateral, where applicable
Supporting documentation
Legal and regulatory considerations
Due diligence results
Applicable financing criteria

CAPIMEXI reserves the right to approve, decline, modify, defer, or request additional information regarding any financing request.

No financing commitment shall be considered binding unless and until the applicable financing documentation has been reviewed, approved, executed by the relevant parties, and all applicable conditions have been satisfied.

4. ELIGIBILITY

Financing services may be available only to businesses, companies, organizations, or other applicants that meet CAPIMEXI’s applicable requirements.

Applicants must:

Provide accurate and complete information;
Have the legal authority to submit the application;
Provide requested documentation within the required timeframe;
Cooperate with applicable due diligence and verification procedures;
Comply with applicable laws and regulations; and
Meet any additional requirements applicable to the requested financing.

CAPIMEXI may refuse an application where the applicant does not satisfy applicable requirements.

5. FINANCING APPLICATIONS

When submitting a financing application, you may be required to provide information including:

Applicant and company information;
Identification documents;
Business registration information;
Ownership information;
Financial statements;
Bank or financial information;
Information concerning the intended use of funds;
Details of assets, projects, contracts, or transactions;
Tax or regulatory information;
Supporting commercial documentation; and
Any other information reasonably required for assessment and due diligence.

You are responsible for ensuring that all information submitted is accurate, complete, current, and not misleading.

6. ACCURACY OF INFORMATION

You agree not to submit information that is:

False;
Misleading;
Fraudulent;
Incomplete in a material respect;
Falsified or altered; or
Submitted on behalf of another person without proper authority.

CAPIMEXI may suspend or terminate consideration of an application where information provided appears inaccurate, incomplete, fraudulent, or otherwise unreliable.

Where appropriate, CAPIMEXI may request additional documentation or verification.

7. DUE DILIGENCE AND VERIFICATION

All financing requests may be subject to due diligence and verification.

Depending on the nature of the transaction, CAPIMEXI may conduct or request verification of:

Corporate records;
Identity;
Beneficial ownership;
Financial information;
Source and intended use of funds;
Business activities;
Commercial transactions;
Assets;
Contracts;
Credit information;
Regulatory information; and
Other information relevant to the financing request.

Applicants agree to cooperate reasonably with these procedures.

CAPIMEXI may decline or suspend a financing request where satisfactory due diligence cannot be completed.

8. FINANCING TERMS

Where financing is approved, the specific terms will be communicated to the applicant through applicable financing documentation.

Depending on the financing product, terms may include:

Principal amount;
Interest rate;
Applicable fees or commissions;
Repayment schedule;
Maturity date;
Security or collateral requirements;
Conditions precedent;
Covenants;
Default provisions;
Applicable taxes;
Disbursement conditions; and
Other applicable commercial terms.

The final financing agreement and related documents shall govern the relevant financing transaction.

In the event of any inconsistency between these website Terms and a signed financing agreement, the applicable signed financing agreement shall prevail with respect to that financing transaction.

9. FINANCING APPROVAL

An indication, discussion, preliminary assessment, expression of interest, or communication from CAPIMEXI concerning potential financing does not constitute final approval unless expressly stated in formal financing documentation.

Any financing approval may be conditional upon satisfaction of requirements including:

Completion of due diligence;
Verification of documentation;
Execution of definitive agreements;
Satisfaction of conditions precedent;
Provision of required security or collateral;
Completion of legal or regulatory requirements; and
Any other requirements specified in the applicable financing documents.

10. FEES AND COSTS

Any applicable fees, commissions, interest, expenses, taxes, or other charges associated with a financing transaction will be communicated to the applicant and, where applicable, documented in the relevant financing agreement.

Applicants should carefully review all applicable financing documentation before accepting any financing arrangement.

No fee or payment should be considered applicable unless it has been properly disclosed and is supported by the applicable terms or agreement.

CAPIMEXI will not require a user to make an undisclosed payment as a condition of accessing information on this website.

Applicants should independently verify any payment request that appears inconsistent with the official communication or contractual documentation provided by CAPIMEXI.

11. NO FINANCIAL OR PROFESSIONAL ADVICE

Information published on this website is intended for general informational purposes.

Website content should not be interpreted as:

Personalized financial advice;
Investment advice;
Legal advice;
Tax advice;
Accounting advice;
A recommendation to enter into a particular transaction; or
A guarantee that a particular financing structure is suitable for your business.

You should obtain appropriate independent professional advice where necessary before entering into a financing transaction.

12. WEBSITE USE

You agree to use the CAPIMEXI website lawfully and responsibly.

You must not:

Use the website for fraudulent or unlawful purposes;
Attempt to gain unauthorized access to the website or its systems;
Interfere with website security;
Introduce malicious software;
Copy or reproduce website content without authorization;
Submit fraudulent applications;
Impersonate another person or organization;
Use automated systems to interfere with website operation; or
Attempt to compromise the integrity or availability of the website.

CAPIMEXI reserves the right to restrict or terminate access to the website where misuse is suspected.

13. INTELLECTUAL PROPERTY

Unless otherwise stated, the CAPIMEXI name, logo, branding, website design, text, graphics, images, content, and other materials displayed on the website are owned by or licensed to CAPIMEXI.

You may access and use website content for legitimate personal or business information purposes.

You may not reproduce, distribute, modify, publish, sell, license, or commercially exploit CAPIMEXI website content without prior written authorization.

14. THIRD-PARTY LINKS

The website may contain links to third-party websites, services, or resources.

Such links are provided for convenience and informational purposes.

CAPIMEXI does not necessarily endorse or control third-party websites and is not responsible for their content, security, availability, privacy practices, or terms.

Your use of third-party websites is subject to the applicable third party’s terms and policies.

15. PRIVACY AND PERSONAL INFORMATION

CAPIMEXI may collect personal, business, financial, and other information when you use the website or submit a financing inquiry or application.

Information may be used for purposes including:

Responding to inquiries;
Assessing financing requests;
Conducting verification and due diligence;
Communicating with applicants;
Processing applications;
Complying with legal and regulatory requirements;
Preventing fraud and misuse; and
Providing and improving CAPIMEXI services.

The handling of personal information is subject to CAPIMEXI’s Privacy Policy and applicable data-protection laws.

You should review the CAPIMEXI Privacy Policy before submitting personal or business information through the website.

Privacy Policy: [INSERT PRIVACY POLICY URL]

16. CONFIDENTIALITY

CAPIMEXI will take reasonable measures to protect information submitted through its website and financing processes, subject to applicable law and legitimate business, legal, regulatory, compliance, and due diligence requirements.

Applicants acknowledge that certain information may need to be shared with professional advisers, service providers, verification providers, financing partners, regulators, government authorities, or other parties where reasonably necessary and legally permitted.

17. ELECTRONIC COMMUNICATIONS

By submitting an inquiry or application through the website, you consent to CAPIMEXI contacting you using the contact details you provide.

Communications may include:

Email;
Telephone;
SMS or other electronic communications;
Requests for additional information;
Application updates;
Financing-related communications; and
Other communications reasonably related to your inquiry or application.

You are responsible for ensuring that the contact information provided is accurate and accessible.

18. FRAUD PREVENTION AND SECURITY

CAPIMEXI takes reasonable measures to protect its website and financing processes from fraudulent activity.

You should be cautious of individuals or organizations claiming to represent CAPIMEXI through unofficial channels.

If you receive a suspicious communication requesting money, sensitive information, passwords, account credentials, or other unusual actions, you should independently verify the communication using CAPIMEXI’s official contact information.

Do not rely solely on logos, documents, email signatures, or messages claiming to originate from CAPIMEXI.

19. WEBSITE AVAILABILITY

CAPIMEXI aims to keep the website available and operational but does not guarantee uninterrupted or error-free access.

The website may occasionally be unavailable because of:

Maintenance;
Technical problems;
Security incidents;
Hosting or network issues;
Third-party service interruptions;
Force majeure events; or
Other circumstances outside CAPIMEXI’s reasonable control.

CAPIMEXI may modify, suspend, or discontinue any portion of the website without prior notice where reasonably necessary.

20. WEBSITE INFORMATION

CAPIMEXI makes reasonable efforts to maintain accurate and current information on the website.

However, website information may contain errors, omissions, outdated information, or changes that have not yet been reflected.

CAPIMEXI reserves the right to update, correct, modify, or remove website content at any time.

21. LIMITATION OF LIABILITY

To the maximum extent permitted by applicable law, CAPIMEXI shall not be liable for losses arising solely from:

Reliance on general website information;
Temporary website unavailability;
Third-party website content;
Technical interruptions beyond CAPIMEXI’s reasonable control;
Unauthorized access caused by circumstances outside CAPIMEXI’s reasonable control; or
Decisions made by a user without obtaining appropriate professional advice.

Nothing in these Terms is intended to exclude or limit liability that cannot lawfully be excluded or limited under applicable law.

22. INDEMNIFICATION

To the extent permitted by applicable law, you agree to indemnify and hold CAPIMEXI, its officers, employees, representatives, and service providers harmless from claims, losses, liabilities, damages, costs, or expenses arising from:

Your misuse of the website;
Your violation of these Terms;
Fraudulent or inaccurate information submitted by you;
Your violation of applicable law; or
Your unauthorized use of another person’s information or account.

23. SUSPENSION OR TERMINATION

CAPIMEXI may suspend or terminate access to the website or discontinue consideration of an application where:

These Terms have been violated;
Fraud or suspicious activity is identified;
Information provided is materially inaccurate;
Required documentation is not provided;
Due diligence cannot be satisfactorily completed;
Applicable legal or regulatory requirements prevent continuation; or
CAPIMEXI reasonably determines that continued access or processing presents a security, legal, compliance, or commercial risk.

Termination of website access does not automatically terminate obligations contained in a separately executed financing agreement.

24. CHANGES TO THESE TERMS

CAPIMEXI may update these Terms from time to time to reflect:

Changes to its services;
Changes in applicable laws or regulations;
Changes to website functionality;
Security requirements; or
Changes to business practices.

The updated Terms will be published on this page with a revised effective date.

Your continued use of the website after updated Terms are published constitutes acceptance of the revised Terms, to the extent permitted by applicable law.

25. GOVERNING LAW

These Terms shall be governed by and interpreted in accordance with the applicable laws of the United Mexican States, unless otherwise required by applicable law or expressly provided in a separate written agreement.

Any dispute arising from the use of the website shall be subject to the jurisdiction of the competent courts in Mexico, subject to any mandatory rights, protections, or dispute-resolution mechanisms available to consumers or financial-service users under applicable law.

For a specific financing transaction, the governing law and jurisdiction provisions contained in the applicable financing agreement shall apply.

26. COMPLAINTS AND CUSTOMER SUPPORT

If you have a question, concern, or complaint regarding CAPIMEXI’s website or services, please contact:

CAPIMEXI
Email: business@capimexi.com
Telephone: +52 322 090 7377

Please provide sufficient information to allow CAPIMEXI to identify and investigate your concern.

Where applicable, users may also have rights to seek assistance from relevant Mexican authorities or consumer and financial-service protection mechanisms.

27. SEVERABILITY

If any provision of these Terms is determined to be invalid, unlawful, or unenforceable, that provision shall be modified or removed to the minimum extent necessary, while the remaining provisions shall continue in full force and effect to the extent permitted by law.

28. ENTIRE AGREEMENT

These Terms, together with the CAPIMEXI Privacy Policy and any other policies expressly incorporated by reference, constitute the terms governing your use of the CAPIMEXI website.

These website Terms do not replace or supersede the terms of a separately executed financing agreement.

29. NO WAIVER

Failure by CAPIMEXI to enforce any provision of these Terms shall not constitute a waiver of its right to enforce that provision or any other provision in the future.

30. CONTACT INFORMATION

For questions concerning these Terms and Conditions, please contact:

CAPIMEXI – CAPITAL MEXICO FINANCE LIMITED

Email: business@capimexi.com
Telephone: +52 322 090 7377
Website: https://capimexi.com/