Apoyo LegalMéxico

Compliance

Compliance checklist for new platforms

Diagnosis of regulatory and documentary requirements to launch your operation.

We analyze your business model and return the list of obligations, documents, and controls you need to cover before opening operations or integrating a payment provider.

What's included

  • 60-minute discovery session
  • Prioritized regulatory checklist
  • Critical path with estimated times

Estimated time

5 to 7 business days

Modality

In-person and remote

Confidentiality

NDA available

After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.

Fees

$3,000.00

MXN

Subtotal
$3,000.00
VAT (16%)
$480.00
Total
$3,480.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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