Entity Incorporation Services
We offer several services to support the expansion of your business and your plans to deploy operations in Mexico. As part of our offer, we provide legal & regulatory consulting on filings before financial regulators to set up and operate financial institutions, including insurance, bonding, reinsurance, banking, Fintech and broker entities in Mexico and support to initiate your local operations.
DEFINE
Work with us to define how your products and services are regulated.
FILE
We will work with your team to prepare the filing the request.
INCORPORATE
The incorporation can be executed as per Commissioner's approval.
Work with us to Make It Happen
1
We host a preliminary discussion to understand your business, provide an overview of the applicable regulation, define the best way to approach the regulator and provide a best estimate of the approval and incorporation process.
2
We request specific information and documents to draft the official request and exhibits, as an evidence of compliance with the authorization process under local standards.
3
Discuss the filing with regulators to help them understand the request and expansion plans, and receive feedback.
4
File, follow up and reply further information requests, until final approval.
5
Incorporate the entity before a registered notary and fill out all paper work to deploy local operations.
6
Once incorporated, we may provide full legal & regulatory support to help you comply with local regulations and your corporate standards.