SOFIPOS, SOCAPs, SOFOMs, aggregators, money transmitters, clearing houses, commercial banks, brokerage firms, investment funds and commercial entities.

Authorizations before CNBV, Banxico, SHCP, COFECE, CONDUSEF, FOCOOP and federations.

SPEI, CODI, brand owners, clearing houses, acquirers, aggregators, account segregation operational strategy.

Onboarding, SDK, APIs, operational access diagrams, IT and PLD

Operations with virtual assets and NFTs, including offshore structures and tax and legal compliance with authorities in Mexico.

Information Technology, including information security, disaster recovery and business continuity, identity theft, etc.

Money Laundering Prevention, compliance manual, compliance officer, kyc, automated systems, personnel training, unusual, relevant and worrisome internal operations, etc.

Presentation with investors for capital funding. Audits for Purchase or Investment in Financial, fiscal, regulatory, financial and legal entities.