- 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.
We are committed to providing our clients with the highest level of service and expertise to ensure that they can focus on their core business activities. You can reach us by phone at +1-305-448-0014 or contact us today to learn more about how we can help your company achieve its goals while staying compliant and managing risk.