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The Industries We Serve

We specialize in legal, corporate, regulatory and operational affairs in the financial, banking, insurance and fintech/insuretech industries. Our track and experience makes us highly competitive in this areas.

BANKING & FINANCE

INSURANCE & REINSURANCE

FINTECH/INSURETECH

Banking and Popular Finance Institutions

Insurers, Reinsurers, Agents and Adjudicators

Electronic Payments and Crowd Funding Institutions

SUPPLEMENTARY ACTIVITIES

INCORPORATION SERVICES

HIGH RISK ACTIVITIES

Multiple Purpose Financial Entities, Money Transmitters and Currency Exchangers

Investors willing to expand business presence to the Mexican financial market

Business activities classified as high risk per the AML/CTF Federal Law 

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