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Project Presentation
IT Description
Products & Services
Shareholders
Business model
Request Letter
Manuals
Human Resources Manual
Accounting Manual
Ethics Code
Anti-money Laundering Manual
IT Manual
Risk Manual
Compliance Manual
Fundraising Manual
Credit Manual
Programs
Fundraising & Credit Program
Security Measures
Contingency Plan
Systemans Backup
Business Continuity Program
Federation Coaching
Business Plan
Transfer Pricing Study
financial and operational viability study
Business Plan (3 years)
Finance Statements
Federation Incorporation
Paymenf of Fees
Corporate Governance
Business Units Officers
CEO
Board of Directors
Requirements:
5 Members - 2 independents
Favourable Opinion - Federation
Negative
Impugnation Before CNBV
Positive
Authorization issued by CNBV
Onboarding Meeting
Equity Suscription
AML Systems
SYSTEMS
APPI´s (Payments)
Zoiper
Quien es Quien
CREDIT INFORMATION SOCIETY
CRM
TESTS
Business Tes
Integrations
Technical Test
AUDITS
AML Audit
Internal Audit
External Audit
INSPECTION BY CNBV
Annual Coaching
SITI
GERA
