Constitution, Regularization and Advice to SOFOM, SOCAPS, Financial Entities and Vulnerable Activities

About us

Specialized advice on Legal, Corporate, Operational, Technological, Transparency and PLD/FT matters

Let us take you by the hand to the Regulatory Compliance of the CNBV-CONDUSEF-FPIORPI Law

Experience

We have more than 14 years of experience in the financial and non-financial sector.

Commitment

We provide efficiency and quality in ourservices

Efficiency

We guarantee a fast and comprehensive advisory service.

Confidence

We are a company of high confidence and security.

Everything for your satisfaction

Our team of experts offers top-quality services — quickly and reliably

You need one SOFOM either Financial intermediary?

We advise you on the constitution and permit procedures before the CONDUSEF and obtaining the favorable opinion before the CNBV, as well as obtaining authorization to start operations.

We also advise you on the development of technological, operational and corporate infrastructure.

do you carry out any Vulnerable Activity and you don't know how to comply?

We evaluate your legal and operational situation to determine the ACTIONS corresponding for ACHIEVEwith the Federal Law for the Prevention and Identification of Operations with resources of illicit origin.

Advice on the development of Methodology of the Risk-Based Approach "EBR"

Do you not know how to structure the document that supports the Methodology to evaluate and measure the Risk in terms of PLD/FT? Our team has the necessary experience to advise you from the development to the determination of the Result at Entity level.