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MGI SAFI
MGi SAFI is a sociedad administradora de fondos de inversión supervised by the Superintendencia de Mercado de Valores (SMV). It administers debt investment...
MGI SAFI
MGi SAFI is a sociedad administradora de fondos de inversión supervised by the Superintendencia de Mercado de Valores (SMV). It administers debt investment funds and specializes in factoring. It offers attractive investment products to people that in turn drive the development of companies. MGi Gestora is its vehicle for managing private funds and investment products directed at institutional-profile investors.
General information
Firm type
Generalist
Year founded
2016
Location
Region
Latin America
Country
Peru
City
Lima
Corporate office
Lima, Peru
Sector focus
Frequently asked questions
What does MGI SAFI actually invest in?
It does not take equity stakes. It manages funds that purchase portfolios of invoices and trade receivables — mostly from large corporate payers in Peru. The underlying assets are short-duration working-capital instruments, not company ownership.
Who regulates MGI SAFI?
The Superintendencia de Mercado de Valores of Peru regulates MGI SAFI and its publicly offered factoring funds. MGi Gestora, the firm's private institutional vehicle, operates outside the public-fund disclosure regime but under the same corporate group.
What is the minimum investment?
Individual investors can enter certain factoring funds with as little as $500 or S/1,000, according to the firm’s website. Institutional terms are negotiated separately through the MGi Gestora platform and are not publicly listed.
Does MGI SAFI lend directly to small businesses?
It does not originate loans. It purchases existing invoices from suppliers that have already delivered goods or services to large corporate buyers — essentially providing liquidity to suppliers by discounting receivables.
How does MGI SAFI source deal flow?
The firm acquires invoices from suppliers of large Peruvian corporates. It also structures dedicated factoring funds for single large companies that want to offer early payment to their own supplier networks, which creates a captive origination channel.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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