SOFIPO
Know Your Costumer Verification - All Their Informations
Social Name Authorization^
Compliance Office - Contrallor^
Federation Coaching
Positive
Authorization issued by CNBV
Onboarding Meeting
AML Systems
GERA
SITI
SYSTEMS
TESTS
AUDITS
INSPECTION BY CNBV
Annual Coaching
External Audit
Internal Audit
AML Audit
Technical Test
Integrations
Business Tes
CRM
CREDIT INFORMATION SOCIETY
Quien es Quien
Zoiper
APPI´s (Payments)
Equity Suscription
Negative
Impugnation Before CNBV
Board of Directors
Requirements:
5 Members - 2 independents
CEO
Business Units Officers
Paymenf of Fees
Finance Statements
Business Plan (3 years)
financial and operational viability study
Transfer Pricing Study
Fundraising & Credit Program
Business Continuity Program
Systemans Backup
Contingency Plan
Credit Manual
Fundraising Manual
Compliance Manual
Risk Manual
IT Manual
Anti-money Laundering Manual
Ethics Code
Accounting Manual
Human Resources Manual
Business model
Shareholders
Products & Services
Business Plan
IT Description
Atlántico
FINE