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Cepo

SOFOM SALE

SOFOM ENR, without portfolio and without prior operation.

With the necessary authorizations to start operations immediately:

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● SAT

● CNBV

● CONDUSEF

monedas

Regulated - ER

Regulated for CNBV

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Implications: 

  • Subject to CNBV supervision.

  • Can raise money from the public.

  • Can issue debt in the market.

Gráfico de la bolsa

Non Regulated - ENR

Regulated for CONDUSEF

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Implications:

  • Can create surety trusts.

  • Can grant credit.

  • Can access financing (download resources)

Terms

Delivered with:

  • Favorable Technical Opinion.

  • PLD and FT Manual.

  • CNBV registration and registration of SITI system.

  • Registration in CONDUSEF and its portals.

  • DOES NOT have a bank account.

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Delivery conditions:

  • Integrate the identification file of each shareholder

  • Appoint a compliance Officer

  • Change UNE responsible for CONDUSEF

  • Give notice of change of shareholders to CNBV

  • Hire an automated portfolio management system, alerts.

  • Change legal representative, tax address and attention.

What are SOFOMES?

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  • The Multiple Purpose Financial Company (SOFOM) is a financial entity that, through the obtaining of resources through the funding of individuals or legal entities, grants credit to the public of various sectors and carries out financial leasing and financial factoring operations.

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  • It is a financing option for sectors neglected by traditional banking, which makes it possible to specifically serve SMEs and Individuals through its loan products that, since they are more flexible, agile and their interest rates are highly competitive, with deadlines tailored to the needs of users.

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  • A properly constituted SOFOM must have a current registration with the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) and obtain the technical opinion on the Prevention of Money Laundering and Terrorism Financing (PDF / FT) granted by the National Banking and Securities Commission (CNBV).

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  • At Corporetto we offer the enabling of a SOFOM, either by acquiring an existing one without operation or by creating a new entity from scratch that complies with the entire regulatory framework and corporate governance to achieve your financing goals.

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