Acerca de nuestros servicios

Los riesgos, tales como los legales, reputacionales, de cumplimiento (crimen financiero y cumplimiento regulatorio), así como el operacional, asociados directamente con el incumplimiento de Leyes, Reglamanetos, Códigos, Reglas y Disposiciones deben ser adecuadamente mitigados y monitoreados, razón por la cual, la asesoría y apoyo proactivo que ofrece GG Consultores en esos temas, resulta fundamental, aunado a que nos dedicamos a apoyar a cada uno de nuestros clientes conforme a sus necesidades y especificaciones particulares.

Delitos / Crimen Financiero:

Prevención de operaciones con recursos de procedencia ilícita, comunmente denominado “Lavado de dinero, de activos”, así como prevención al financiamiento al terrorismo; soborno, y corrupción y delitos elacionados con este último.

A modern interior with several people interacting with technology, including a digital currency ATM. One person is using a laptop at a table, another is standing at an ATM, and others are using their phones.
A modern interior with several people interacting with technology, including a digital currency ATM. One person is using a laptop at a table, another is standing at an ATM, and others are using their phones.
Cumplimiento Regulatorio:

Obligaciones regulatorias de los clientes, malas prácticas de ventas e idoneidad de productos y servicios, servicios y operaciones transfronterizas así como requerimientos regulatorios y/o normas reglamentarias.

Realizamos auditorias a los Sujetos Obligados pertenecientes al Sector Finnaciero y a las denominaas Actividades Vulnerables a efecto de que se evalue y dictamine el cumplimiento a las obligaciones en la materia para dar cumplimeinto a la norma pero principalmente para detectar área de oportunidad basadas en el Riesgo operativo, legal, tecnologico y así poder llevar a cabo Programas de Corrección y subsanar o blindar procesos operativos que permitan a los Sujetos Obligados minimizar el Riegso Inherente en su operación diaria.

Auditorías en el cumplimiento a la normatividad aplicable en materia de prevención de lavado de dinero:
A stylized image features a pastel-colored wallet surrounded by symbols of digital currency, such as Bitcoin and Tezos icons. There are also illustrative graphics resembling mountains and a play button. The background is a solid lavender color, complementing the soft tones of the design.
A stylized image features a pastel-colored wallet surrounded by symbols of digital currency, such as Bitcoin and Tezos icons. There are also illustrative graphics resembling mountains and a play button. The background is a solid lavender color, complementing the soft tones of the design.
A laboratory setup featuring various networking and testing equipment on a table. A computer monitor displaying test results with a 'Pass' message is prominently positioned. Multiple cables in orange and blue are connected to devices labeled 'Optical Phase Modulation Meter' and 'Test Station'. The environment appears clean and organized, suggesting a professional or industrial setting.
A laboratory setup featuring various networking and testing equipment on a table. A computer monitor displaying test results with a 'Pass' message is prominently positioned. Multiple cables in orange and blue are connected to devices labeled 'Optical Phase Modulation Meter' and 'Test Station'. The environment appears clean and organized, suggesting a professional or industrial setting.

Servicios Técnicos

Asesoría en renovación de dictámenes y registros cambiarios.

Numerous banknotes are floating and falling through the air against a plain white background.
Numerous banknotes are floating and falling through the air against a plain white background.
Renovación Dictamen

Asesoría para renovación de dictámenes técnicos y registros.

An ATM machine associated with the Bank of China (Hong Kong) featuring logos of various payment networks such as UnionPay, Jetco, Visa, and Plus. Above the machine, a surveillance camera is visible. The design is predominantly white with blue and metallic elements.
An ATM machine associated with the Bank of China (Hong Kong) featuring logos of various payment networks such as UnionPay, Jetco, Visa, and Plus. Above the machine, a surveillance camera is visible. The design is predominantly white with blue and metallic elements.
Registro Cambiario

Asesoría en inscripción en el registro de centros cambiarios.

A computer monitor displaying a design mock-up for a mobile payment application. The screen shows six design variations with different color schemes and layouts. A desk setup is visible in the background, including a keyboard, mouse, graphics tablet, and some plants.
A computer monitor displaying a design mock-up for a mobile payment application. The screen shows six design variations with different color schemes and layouts. A desk setup is visible in the background, including a keyboard, mouse, graphics tablet, and some plants.
A modern interior space featuring a sleek, well-lit environment with high ceilings and pendant lights. In the center, there is a bright yellow Bitcoin ATM standing prominently on a black pedestal. To the left, a person is sitting on a bench with a cup, seemingly relaxed. On the right, a counter area displays plants and decorative items, with shelves made from wooden crates.
A modern interior space featuring a sleek, well-lit environment with high ceilings and pendant lights. In the center, there is a bright yellow Bitcoin ATM standing prominently on a black pedestal. To the left, a person is sitting on a bench with a cup, seemingly relaxed. On the right, a counter area displays plants and decorative items, with shelves made from wooden crates.
Transmisores Dinero

Asesoría para transmisores de dinero y su renovación.

Asesoría Integral

Servicios completos para la renovación de inscripciones y dictámenes.

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La asesoría de GG Consultores fue fundamental para renovar nuestro dictamen técnico. Su profesionalismo y rapidez nos ayudaron a cumplir con todos los requisitos necesarios.

Juan Pérez

A golden Bitcoin physical coin is placed on top of several Euro banknotes. The banknotes display architectural imagery and a mix of colors including yellow, brown, and red, with the Bitcoin logo prominently visible on the coin.
A golden Bitcoin physical coin is placed on top of several Euro banknotes. The banknotes display architectural imagery and a mix of colors including yellow, brown, and red, with the Bitcoin logo prominently visible on the coin.

★★★★★

GG Consultores

Paseo de los Tamarindos núm. 400 B 6to piso

Col. Bosques de las Lomas, Cuajimalpa

Ciudad de México, México. C.P. 05120.

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Contactanos

admon@garciagibson.com

+52 55 6820 5561

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