- Legal and Regulatory Rules of Engagement for the distribution of financial products in Latin America.
- Advice on cross-border and domestic distribution models for Banking, Securities and Insurance products: On-shore presence, Cross-Border Travel Rules and Third Party Referral Agents.
- Licensing requirements, registrations and regulatory approvals.
- Business Policies and Procedures.
Your Compliance Compass: Navigating Cross-Border Challenges with Confidence.
You can reach us by phone at +1-305-448-0014, or by contacting us directly through our website to learn more about our services and how we can help your business succeed in today’s ever-changing regulatory environment.