Financial Institutions

Financial institutions play a key role in the country’s economic development. For this reason, financial institutions play a key role in the economic development of the country. It is therefore vital that they have the necessary permits and authorizations, all with the aim of providing security and transparency in their operations.nand transparency in their processes for users and the government.

Financial Institutions

We have provided legal advice and obtained several authorizations for our clients to operate their financial services on a regular basis. Among the sectors in which we stand out the most are SOFOMES, Money Transmitters, Fintechsamong others.

In addition, we intervene with the structuring of innovative schemes that fit both in the cultural fit of the company, as well as in the applicable legal framework in financial matters.

Our team has participated in processes to obtain authorizations and operate as e-wallets, crowdfunding/crowdlending institutions, sandboxes, and programming interfaces for data (open banking/open finance).