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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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