Financial Services in Mexico

Kaxaan Consultores

Somos una firma especializada en Asesoría y Consultoría en Auditoría interna, Control Interno, Fiscal, Comercio Exterior y Normatividad Contable.

11 to 50 staff

Mobirama Mx

Somos una firma consultora que brinda soluciones bajo los estándares más estrictos de calidad. Nos distingue la excelencia y compromiso con nuestros clientes.

51 to 200 staff

Mxc Capital

MXC Capital is an independent boutique investment banking firm focused on offering best-in-class strategic and financial solutions to companies of all shapes, sizes, and sectors. Our mission is to provide deep expertise, scale, experience, and talent to help maximize our clients’ strategic and financial objectives. The firm, on account of its founders, has been involved in many pivotal transactions in the Mexican financial sector, encompassing areas such as M&A, advisory, debt and equity financing, CKDs (project financing), valuation services, and financial restructurings, among others.

1 to 10 staff

Olr Leasing

Somos la Arrendadora que te da la opción de hacer crecer tu negocio, aprovechando todas las facilidades administrativas y contables para que puedas optimizar tus recursos. Además de ser una empresa 100% mexicana que forma parte de un grupo que cuentan con más de 20 años de experiencia. Nuestro esfuerzo siempre está enfocado a satisfacer las necesidades y requerimientos de nuestros clientes para que puedan optimizar sus recursos y hacer crecer sus negocios.

51 to 200 staff

Pagaflex

Corporate Payment Solutions, Financial Services Consulting. Prepaid cards Issuer with acceptance in banking terminals and ATMs within Mexico. Issuance of custom-built payment products and project consulting. State-of-the-Art technology platform for resources control and dispersion, facilitating regulations compliance for tax deduction of expenses. Payments and dispersion processes optimization, ensuring control over corporate spending and transparency in the use of resources.

51 to 200 staff

Pespay

Habilitamos puntos de venta para aceptar cualquier entrada y salida de pagos o transacciones en efectivo. Así como habilitamos puntos de venta o plataformas digitales para recibir pagos con códigos QR.

11 to 50 staff

Pmi

PMI Americas is a leading financial services company, specifically designed to service payment solutions for Latin America. We work closely with international businesses to structure and implement payment strategies to minimize costs and maximize customer satisfaction. Our mission is to empower independent workers throughout Latin America by offering a reliable and cost-effective cross-border payment solution that is also, as local as they are. With offices in Mexico City, Bogota, Santiago de Chile, Buenos Aires, and Miami, we serve as a strategic partner in Latin America for businesses around the world that need payment solutions, to collect money from local online sales, to servicing customers, clients, and workers that need cash-out options throughout the region. Our services range from payment solutions for e-commerce, to issuing pay-cards, mobile wallet, bank transfer payments, to handling payroll for employees or contractors in local markets; we bring the ease of local payments to your control.

11 to 50 staff

Reval

Transforma tu negocio con Reval: El futuro de la publicidad OOH para startups en México

1 to 10 staff

Signum Research

Somos una empresa de análisis financiero y bursátil conformada por analistas expertos. Nuestro objetivo es elaborar el mejor análisis independiente.

11 to 50 staff

Summit Corporate Law Firm

SUMMIT was born as a comprehensive consulting agency with more than 20 years of professional experience, remaining today the best alternative solution to the needs of the business world. Our firm was established with a vision for business development and their working relations in order to cope with globalization, creating applicable alternatives and optimal solutions to the current needs of our customers. SUMMIT is a firm composed of a multidisciplinary team of professionals (lawyers, accountants, auditors, actuaries, business managers, psychologists and economists), whose main objective is to create, innovate and provide effective solutions to our customers. We differentiate ourselves for having a culture of collaboration oriented to service quality, by optimizing the financial, administrative and human resources of your company.

51 to 200 staff

Tcg Finance Ltd Trade Finance & Equity Fund

TCG Finance Ltd, TCG Trade Finance & Equity Fund is a financial services institution UK incorporated since 1997 under the British laws; dedicated to globally support middle-market with financing on any industry in Mexico, UAE, Singapore, India, Hongkong, China and Latin America. TCG structures an interesting and wide variety of international financing and provides to its customers specialized investment banking services to raise equity by providing access to private capital, bank debt and supplier credit schemas. Middle-market companies are those in the range of US$5 million to US$200 million annual revenue. Since its inception, TCG Finance Ltd has led to success over 318 loan transactions in Mexico and Latin America holding a loan portfolio above $420 million USD in 2016. TCG Finance Ltd encompasses a diversity of investors and foreign financial institutions interested in expanding their financing offer to Mexican and Latin-American companies to fund multiple requirements in working capital for inventories and fixed asset acquisition in all industries, or re-finance Mexican government contracts, or support with debt capital in infrastructure projects. Today TCG Finance is a global Trade Finance & Equity Fund with equity capital providing financing and ancillary related services through five foreign financial institutions, investors and selected overseas trade-outsourcing companies. Combining unparalleled experience, comprehensive trade finance capabilities across all industries and businesses, and an extensive network of professionals, TCG Finance collaborates with clients to help them to grow and consolidate its on going and expansion plans. TCG Finance is targeting to manage a loan portfolio of $420 MM USD by the end of the first quarter of 2016.

51 to 200 staff

Tradingpal

Red social mexicana de inversiones que busca centralizar operadores expertos en todo el mundo y conectar usuarios de una forma sencilla, ayudándoles a incrementar sus ganancias copiando las operaciones que los expertos realizan en los diferentes mercados globales.

11 to 50 staff

Xy Booster By Unicorn Series

We are the 1st Startup Studio that has the 1st Regulated Platform that promotes a diversification of financial / technological solutions towards underdeveloped segments with a vocation for healthy, self-sustaining and high-impact growth.

11 to 50 staff

Zenfi

Zenfi es una plataforma para ayudar a +50M de mexicanos a alcanzar la salud financiera

11 to 50 staff

Abacapital Sa De Cv Sofom E.N.R

Somos una SOFOM que ofrece soluciones financieras al diversos grupos del sector público. Especializada en la originación de los créditos con presencia en 11 estados de la República Mexicana; también ofrecemos préstamos vía nómina para trabajadores de SECRETARIA DE SALUD DEL ESTADO DE SINALOA.

11 to 50 staff

Abono

En ABONO nuestra misión es democratizar el acceso a financiamiento para la industria agropecuaria en Latino America, impulsando el crecimiento y la sostenibilidad de los agro empresarios a través de la tecnología.

1 to 10 staff

Adelanto

En Adelanto® Soluciones Financieras Inmobiliarias ofrecemos el primer producto financiero diseñado para personas que están en proceso de vender alguna propiedad. Podemos adelantarles hasta el 25% del valor comercial del inmueble que tienen a la venta.

11 to 50 staff

Afianzadora Sofimex, S.A

11 to 50 staff

Agropecuaria Financiera

Somos una Sociedad Financiera de Objeto Múltiple Entidad No Regulada (SOFOM ENR) especializada en el financiamiento al sector cañero, sin embargo también financiamos proyectos agrícolas, agroindustriales y ganaderos. Entre las actividades que financiamos se encuentran:*Caña de azúcar.*Arroz.*Engorda de ganado.*Maquinaria y equipamiento.*Comercialización

11 to 50 staff

Alar Fianzas

Agente de Fianzas y Caución. Surety Agent.

11 to 50 staff

Alubia

Somos una firma boutique de asesoría en finanzas corporativas con enfoque multisectorial. Nos especializamos en apoyar a un número selecto de PyMES en evaluación de proyectos de inversión, levantamiento de capital y deuda, monitoreo financiero, valuaciones, y fusiones y adquisiciones. Nos distinguimos por aplicar rigor analítico y soluciones personalizadas, diseñadas para maximizar el valor y respaldar la toma de decisiones estratégicas de nuestros clientes. Somos miembros del Urban Land Institute (ULI) y del Instituto Mexicano de Ejecutivos en Finanzas (IMEF).

1 to 10 staff

Amez Cfo Estrategias

En AMEZ CFO ayudamos a nuestros clientes analizando su empresa y diseñando las estrategias financieras para alcanzar finanzas sanas. Somos el Director de Finanzas (CFO) de las empresas medianas y medianas grandes en México de diferentes sectores como: alimenticio, químico, salud, educación, transporte, infraestructura, servicios, mobiliario e inmobiliario, entretenimiento, fitness y wellness.

11 to 50 staff

Arguelles & Sahagun Asociados

Somos una empresa de servicios contables, administrativos y legales

11 to 50 staff

Arrendatodo

ArrendaTodo es una empresa 100% mexicana fundada en 2017 por empresarios con una exitosa trayectoria dentro del sector financiero y legal. Nos dedicamos a optimizar los recursos de nuestros clientes a través de un producto integral brindando un servicio de excelencia y altos niveles de calidad.

51 to 200 staff