Mexican SOFOL

Multifunctional financial companies in Mexico (SOFOM) are divided into two categories: regulated (SOFOM E.R.) and unregulated (SOFOM E.N.R.)。 SOFOM E.N.R. is required to register with the Council for the Protection of Users of Financial Services (CONDUSEF)，and comply with compliance requirements such as anti-money laundering and counter-terrorism financing。 Given the complexity of the registration process and familiarity with local regulations，Many companies choose professional agency services。 Linghang Business Consulting focuses on application services for Mexican SOFOM licenses.，Have rich experience and professional team，Committed to providing customers with efficient、Compliant registration solutions，Ensure your business enters the Mexican market smoothly。