We offer specialized consultancy to companies that provide financial services through tech innovation. We are the leaders in client support for obtaining approvals of regulated financial entities in Mexico.

  • Advisory on regulatory processes required to begin operation
  • Regulatory efficiency analysis of the operating plan
  • Financial evaluation of projects
  • Consultancy on supply plans (KYC, BIN sponsor, SPEI, technological infrastructure, etc.)
  • Advisory on payment system connection
  • Consultancy on technological infrastructure and IT security
Financiera

We provide specialized advice for any type of financial institution:

  • Banks
  • Financial technology institutions (electronic payment funds and crowdfunding).
  • Multiple-purpose financial companies (Sociedades financieras de objeto mĂșltiple) and companies dedicated to grant loans and credits.
  • Popular financial companies (Sociedades financieras populares)
  • Savings and loan cooperatives
  • Participants in payment instruments networks
  • Brokerage firms
  • Mutual fund operating and distribution companies
  • Investment advisors
  • Money transmitters
  • Crypto-asset operators

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