OUR SERVICES
Creation of SOFOM
The ideal choice for entrepreneurs who want to create their own financial intermediation company. Learn how to open SOFOM.
SOFOM sale
Great Purchase option for business groups and investors who have experience in granting credit.
FINTECH Development
Include your company in the new era of finance with a comprehensive and innovative model in compliance with current regulations.
Other Financial Entities
We develop SOFIPOS, Exchange Centers, Money Transmitters or any other financial entity that your company needs.
Conoce
Servicios especializados en asesoría, defensa legal y cumplimiento regulatorio para entidades financieras, que ayuda a mantenerlas en regla ante la CONDUSEF, CNBV y Banxico.
Reducción de riesgos legales y financieros.
Procesos internos claros y manuales de cumplimiento.
Capacitación en plataformas CONDUSEF.
Mejora de indicadores de atención (IDATU).
Acompañamiento continuo con especialistas.
Discover our financial blog
IBC GROUP
Consulting Brand specialized in the SOFOM sector and other NBFIs, with more than 30 years of experience in the financial sector. We specialize in the creation, development and sale of Financial Intermediation Companies
IBC GROUP extends its specialized consulting in the creation and strengthening of SOFOMES, with all the required regulation and ruling issues, such as the management and development of internal control, strategic and operation manuals, portfolio management system and prevention module of money laundering.
Learn why IBC GROUP is the best ally for your financial project
Grupo IBC - Desarrollo de Instituciones Financieras.
CONTACT
IBC GROUP
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