MELKOR is a private equity model and not a financial institution. We operate as a Sociedad Anónima Promotora de Inversión de Capital Variable (S.A.P.I. de C.V.). We are not a bank, SOFOM, SOFIPO, or a Fintech, and we do not offer financial system products. In this regard, the National Banking and Securities Commission (CNBV) supervises us exclusively for anti-money laundering and counter-terrorism financing compliance but does not regulate us as part of the financial system. As a legally established company (legal entity), we are registered with the Tax Administration Service (SAT), which allows us to issue tax withholding certificates in accordance with applicable law.

Venture capital investments are known for their economic impact, potential high returns for investors, and significant contributions to the growth of invested companies. However, this type of investment carries considerable risks for all parties involved. As with other investment strategies, these risks may arise from internal and external factors at varying levels. Therefore, investors are advised to develop an investment plan aimed at risk mitigation, as there are no guarantees on the invested capital or potential returns.

It is essential to acknowledge that this investment model may not be suitable for all investors. Each interested party is responsible for understanding the associated risks and, if necessary, seeking independent financial advice before making an investment decision.

Additionally, all content available on this website, social media, emails, and other MELKOR communication channels is for informational purposes only. It should not be interpreted, in whole or in part, as an invitation to invest in our investment vehicles. Likewise, no explicit or implicit guarantee is made regarding specific gains or losses on investments. Any projections or estimates are based on internal analyses and operational records of the company.

For any inquiries or clarifications, our team is available at contact@melkor.com.mx.

Last updated: March 18, 2025