Apoyo LegalMéxico

Compliance

Documentary support for payment integrations

Documentation for approval with acquirers, PSPs, and payment gateways.

We prepare the package reviewed by the risk teams of payment providers: business model, flow of funds, policies, contracts, and compliance evidence.

What's included

  • Description of business model and flow of funds
  • Package of required policies and contracts
  • Resolution of risk team observations

Estimated time

8 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

$6,000.00

MXN

Subtotal
$6,000.00
VAT (16%)
$960.00
Total
$6,960.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

Also in compliance

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