PROJECT STAGES
1. Legal constitution and institutional management
2. Internal control and registration with authorities
2. Internal control and registration with authorities
4. Start-up of operations and subsequent advice*
*Time to enable a SOFOM with IBC Group: 12 weeks, others up to 30 weeks
INCLUDED SERVICES
We create your SOFOM, FINTECH, SOFIPO attached to institutional regulations in a short term, through a professional credit model, oriented to the target market, and ready to operate.
We guide the audit processes in matters of PLD / FT with the corresponding opinion for the opening of bank accounts.
SOFOM is made up of the following concepts:
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Corporate governance. Design of statutes and strategic definition of the business model.
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Institutional management. Obtaining the Technical Opinion and Institutional Code.
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Hiring of Credit Information System (SIC).
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Credit Product Design.
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Operational, Administrative and Strategic Manuals.
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Enterprise image desing.
Permanent license of the Portfolio Management System.
Opinion of authorization of PLD / FT processes.
Opinion for the opening of bank accounts.
Website development in compliance with applicable regulations.
Accompaniment and training.
Ideal option for entrepreneurs who want to create their own Financial Intermediation company.
DO YOU NEED A SOFOM READY TO OPERATE?
For sale SOFOM, ENR, recently opened and in operation. Previously integrated with regulatory and operational requirements.
CONTACT
IBC GROUP
Looking for more information or want to receive a quote? Submit your information and an IBC Group representative will contact you as soon as possible.
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