YG Consultores

YG Consultores, with over 15 years of experience in the financial sector, we are a prominent multidisciplinary consulting firm specializing in the financial industry.

We offer a wide range of services that span different areas, including Banking, Fintech, SOFOMs (Multiple Purpose Financial Companies), Currency Exchange Centers, Money Transmitters, SOFIPOs (Popular Financial Societies), SOCAPS (Savings and credit corporative societies), Investment Advisors, Investment Funds, Compliance, Open Banking, Payments, AML (Anti-Money Laundering), Audits (Information Security, Operational Risks, AML, among others), Vulnerable Activities (Card Issuers, Loans, among others), Blockchain (Cryptocurrencies, Digital Identity, Real Estate, among others), Information Security, Operational Risks, and Data Analytics.

Our highly qualified and multidisciplinary team enables us to provide high - quality services tailored to the specific needs of our clients. Additionally, we actively contribute to the dissemination of knowledge in the field of Financial Law through our publications in prominent media outlets, including Forbes, Expansión, El Financiero, El Economista, El Heraldo de México, La Jornada, and Milenio, among others.

At YG Consultores, our mission is to offer exceptional guidance and support to our clients, helping them achieve their financial goals while adhering to the highest standards of quality and compliance.

• Banking
• Competition
• Financial services regulatory
• Investment funds
• M&A
• Project development
• PPP/PFI
• Real estate finance