04
Feb
2022
Differences between a SOFOL, SOFOM, and SOFIPO
Category: Mexico, Sin categoría
In this article, I will review the differences and similarities between the three Mexican structures used as financial companies. Some of these are used as Fintech payment companie...
06
Nov
2019
Best Offshore Banking Licenses for 2020
Category: Longer Reads
In this post, I’ll consider the best offshore banking license for 2020. If you’re planning to start an offshore bank that will focus on crypto, wealth management, or operate as a t...
10
Sep
2019
Banking Licenses in Mexico
Category: Mexico
One of the strongest banking jurisdictions south of the United States is Mexico. This country has one of the widest ranges of banking and financial services licenses on the planet ...