KEY REQUIREMENTS IMPOSED BY MEXICAN AML LAWS THAT A FOREIGN INVESTOR MUST BE AWARE OF BEFORE STARTING A PDL BUSINESS IN MEXICO
1. Anti-Money Laundering Law (Ley Anti-Lavado de Dinero): The primary AML law in Mexico, which...
DIGITAL DAWN: NAVIGATING MEXICO´S FLOURISHING FINTECH AND REMITTANCE REVOLUTION
The fintech payments and remittance industry in Mexico is a rapidly emerging market with...
DOES EVERY FINTECH BUSINESS MODEL REQUIRES AN ITF TO OPERATE IN MEXICO?
Fintech, or financial technology, has emerged as a disruptive force in the financial industry,...
WHAT SHOULD A FOREIGN INVESTOR KNOW ABOUT OPEN BANKING´S LEGAL OUTLOOK IN MEXICO?
Mexico has been laying the groundwork to support open banking initiatives through various...
HOW DOES OPERATING AS A SOFIPO IN MEXICO PROVIDE FOREIGN INVESTORS WITH THE ADVANTAGE OF LOWER MINIMUM CAPITAL REQUIREMENTS COMPARED TO INSTITUCIONES DE TECNOLOGÍA FINANCIERA REGULATED BY THE FINTECH LAW OR TRADITIONAL BANKS?
Operating as a SOFIPO (Sociedad Financiera Popular) in Mexico provides foreign investors with the...
SAPI vs SOFOM for FOREIGN INVESTORS ENTERING MEXICAN FINANCIAL MARKET
As a foreign investor, it is important to define the best vehicle when investing in the Mexican...
UNDERSTANDING MEXICO’S THIN CAPITALIZATION REGULATIONS FOR CORPORATIONS RECEIVING LOANS FROM OVERSEAS HOLDINGS
Mexico, as a flourishing economy, has attracted numerous foreign investors seeking lucrative...
HOW CAN A FOREIGN INVESTOR IN THE FINANCIAL INDUSTRY BENEFIT FROM ESTABLISHING A BRANCH IN MEXICO TO OPERATE ITS CALL CENTER OPERATION?
Establishing a branch in Mexico for call center operations can provide several significant...
HOW DOES THE INCLUSION OF A SOFOM IN A FOREIGN INVESTMENT´S FINANCIAL STRUCTURE CONTRIBUTE TO ENHANCING INVESTMENT RETURNS?
Access to favorable tax treatment: A SOFOM can be used as an intermediary entity to receive and...
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