Are you looking for a solution for the creation of a Company with the obtaining of a financial license? So welcome to FiduLink.com in Mexico!

For more than 10 years FiduLink.com has been its local Agents in Mexico, supporting companies and entrepreneurs in their steps to create a Company in Mexico, Creation of a Company Branch in Mexico, Creation of a Company Subsidiary in Mexico but also within the framework of of your procedures and requests for financial licenses in Mexico.

A Financial License in Mexico what is it ?

The financial license offers the possibility to its holder (Mexico Company) to offer financial services to its clients with the agreement and under the supervision of the Mexican authorities.

The Benefits of Obtaining a Financial License in Mexico with FiduLink.com?

Mexico has a great international reputation based on the seriousness and solidity of its economy. Obtain a Financial License in Mexico and provide the Company operating it with a solid and reliable image in the eyes of customers, investors, users and other applicants for financial services and / or investments.

How to get a Financial License in Mexico?

To obtain a financial license in Mexico, you must first have:

• A Company in Mexico (Company Branch in Mexico, Company Subsidiary in Mexico),
• A physical room in Mexico
• A bank account opened in Mexico
• Specialized Insurance
• A Complete Set (AML - KYC)
• An AML Agent
• A KYC Process
• An Accounting Firm Approved by the Authorities in Mexico

We can, on request, establish for you all the procedures for obtaining a financial license in Mexico. We can assist you in the process of obtaining your financial license in Mexico

What is the average time to obtain a financial license in Mexico?

The average time to obtain a financial license in Mexico is on average 3 to 6 months. Time required to obtain a Financial License in Mexico.

Why use FiduLink to obtain a Financial License in Mexico?

FiduLink.com has been the leader in Online Company creation in Mexico for over 10 years. Our local agents in Mexico (Lawyers, Accountants, Chartered Accountants) establish an online and remote business for you (in certain cases) but also carry out for you the complete file for obtaining a financial license in Mexico: Trading License in Mexico , Broker License in Mexico, Credit Company License in Mexico, Investment Fund License in Mexico, Payment Institution License in Mexico, Bank License in Mexico.

Types of Legal Forms in Mexico for obtaining a financial license:

• Company Creation in Mexico with Financial License
• Creation of Company Branch in Mexico with Financial License
• Creation of a Company Subsidiary in Mexico with Financial License

What are the types of financial licenses in Mexico ?

• Mexico Trading License
• Broker License in Mexico
• Mexico Credit Company License
• Investment fund license in Mexico
• Crowdfunding license in Mexico
• Mexico Payments License
• Payment Institution License in Mexico
• Banking License in Mexico

How to get in touch with an Expert in the creation of a Company in Mexico with obtaining a financial license in Mexico?

To contact a FiduLink.com Agent specializing in the creation of a Company in Mexico and the preparation of a financial license application file in Mexico, and the license application you can contact by Email at info@fidulink.com or through WhatsApp or Telegram Live Chat or by phone at a local FiduLink agency.

Latest News

• Create your own Neobank (Electronic Money Institution) in Lithuania with FiduLink Solutions
• Create your own Fintech in Lithuania in 2024 with FiduLink Solutions
• Create your own bank in Lithuania in 2024 with the FiduLink Solution
• What are the Fines for failure to declare company accounts in Israel?
• What are the Fines for failure to declare company accounts in Egypt?

Tags of the page:

Financial License in Mexico, Payment Institution License in Mexico, Trading License in Mexico, Investment License in Mexico, Crypto-Exchange License in Mexico, Wallet Manager License in Mexico, financial license information in Mexico, How to obtain a license Financial Services in Mexico, Trading License in Mexico, Broker License in Mexico, Credit Company License in Mexico, Investment Fund License in Mexico, Crowdfunding License in Mexico, Payments License in Mexico, Payments Institution License in Mexico, Banking License in Mexico