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TURN YOUR VISION INTO
A FINANCIAL ARM

Grupo IBC, a firm specialized in the creation, sale

and launch of financial entities.

Contact an advisor

TURN YOUR VISION INTO
A FINANCIAL ARM

Grupo IBC is a firm specializing in the creation, structuring and implementation of financial entities.

Contact an advisor

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Prevention and mitigation of legal and regulatory contingencies

Regulatory compliance before institutions

Internal compliance manuals and processes (clear and actionable)

Ongoing support from specialists

Improvement of service indicators (IDATU) and request management

Advisory, support and legal defense services to help you operate in an orderly manner and strengthen your compliance with CONDUSEF, CNBV and Banxico, with a practical, preventive and continuous approach.

Go to Compliance Lab

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Over 30 years leading

the financial market

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Servicios legales y de cumplimiento regulatorio para entidades financieras

We support business owners and corporate groups in Mexico, the United States, Canada and Latin America

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We build high-impact financial software for your company

WE BUILD FINANCIAL ARMS

MONEY TRANSMITTER

CURRENCY EXCHANGE CENTER

DISCOVER OUR FINANCIAL INTERMEDIATION MODELS, DESIGNED TO OPERATE, SCALE AND GENERATE VALUE

Financial entities

SOFOM CREATION AND SALE

Add a financial arm of your own and grow by financing through a scalable structure.

Credit for customers, suppliers or distributors

Leasing and factoring as commercial leverage

Products tailored to your strategy

Create a SOFOM Buy a SOFOM

DIGITAL SOFOM

Take your SOFOM into the digital environment: originate, evaluate and disburse credit from a 100% online platform, with automated processes and full traceability.

Digital credit origination and disbursement

Automated applicant evaluation

Online portfolio management and collections

Digital SOFOM

FINTECH IFC/CROWDFUNDING

Create your crowdfunding platform and open the door to new investors.

Campaign-based capital raising

Contributor management and investment rules

Digital reporting and operations

SOFOM in Mexico

FINTECH IFPE / WALLET

Launch your own wallet and turn your model into a scalable digital operation.

Electronic transfers and payments

Card issuance (subject to scope)

Multi-country operations and partnerships (depending on the model)

Fintech Development

WALLET / E-WALLET

Store, send and receive digital value from your own platform with full control.

Electronic payments and transfers

Stored value and resource disbursement

Integration with merchants and strategic allies

Credit card transaction

MONEY TRANSMITTER

Operate your own model for sending, receiving and disbursing funds, with infrastructure and traceability.

Receiving, sending and disbursement

Integration with allies and channels

Operational reconciliation and traceability

SOFOM for Sale

CURRENCY EXCHANGE CENTER

It carries out foreign exchange buying and selling operations, handling capital transactions.

Currency buying and selling

Immediate currency conversion

Authorized foreign currency transaction

Money Transmitter

SOFIPO

A complete financial institution to take deposits, lend and consolidate products with institutional growth.

Deposit-taking and savings products

Credit for individuals and businesses

Full portfolio and expansion (based on strategy)

Financial entities

DISCOVER

SPECIALISTS IN FINANCIAL ENTITIES

We are a firm specialized in the development of SOFOMES and other financial entities, with over 30 years of experience creating, developing and commercializing financial entities.

We design the legal, operational and regulatory structure that allows
a financial entity to operate with order and scale with vision.

We are a firm specialized in the development of SOFOMES and other financial entities, with over
30 years of experience creating, developing and commercializing financial entities.

We design the legal, operational and regulatory structure that allows a financial entity to operate with order and scale with vision.

Get to know Grupo IBC

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WE BUILD FINANCIAL ARMS

Turn your business into a financial arm with a structure designed to scale.

FORMATION AND
SOFOM FOR SALE

Grupo IBC

Join the digital world alongside those transforming the financial system with technology.

FINTECH IFPE / WALLET

Fintech development

Turn opportunities into capital.

FINTECH
IFC/CROWDFUNDING

SOFOM Creation

Originate, evaluate and disburse credit from a 100% online platform.

DIGITAL SOFOM

Digital SOFOM

Carry out foreign currency buy and sell operations, serving capital transactions.

CURRENCY EXCHANGE CENTER

Money Transmitter

Store, send and receive digital value from your own platform with full control.

WALLET / E-WALLET

Credit card transaction

operate your own model for sending, receiving and disbursing funds, with infrastructure and traceability.

MONEY TRANSMITTER

Sale of SOFOM

a complete financial institution to attract, place and consolidate products with institutional growth.

SOFIPO

Money Transmitter

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FACTS THAT
SUPPORT

30 YEARS

IN THE SECTOR

FINANCIAL

A proven track record structuring and launching financial entities across Mexico and Latin America.

+100 ENTITIES

FINANCIAL

STRUCTURED

Design, structuring and launch of solid financial models, aligned with complex regulatory environments.

OPERATIONAL PRESENCE IN

3 COUNTRIES KEY

Financial intermediation models in strategic Latin American markets, with the capacity for adaptation and sustained growth.

FACTS THAT
SUPPORT

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DISCOVER

Regulatory compliance and specialized defense for financial entities

Advisory, support and legal defense services to help you operate with order and strengthen your compliance before CONDUSEF, CNBV and Banxico, with a practical, preventive and ongoing approach.

Prevention and mitigation of legal and regulatory contingencies

Regulatory compliance before institutions

Internal compliance manuals and processes (clear and actionable)

Ongoing support from specialists

Improvement of service indicators (IDATU) and request management

Go to Compliance LAB

WE ARE INDUSTRY LEADERS

JOIN US AND BE PART OF THE FINANCIAL REVOLUTION

FINANCIAL ALLY NETWORK

Learn more about our allies

SECTORS WITH THE STRONGEST PRESENCE

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Agriculture

Finance your value chain and streamline payments to producers.

Construction workers

Construction

Lease equipment and finance projects through your own structure.

Warehouse and trucks

Logistics

Fleets, factoring and credit for your operations.

Operations room

Healthcare

Financing for suppliers and medical equipment.

Industrial water treatment plant

Industrial

Leasing, credit and factoring to scale your plant.

STAY INFORMED ABOUT WHAT'S HAPPENING IN

THE FINANCIAL INDUSTRY

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Once posts are published, you’ll see them here.

START YOUR FINANCIAL PROJECT
WITH SPECIALIZED ADVICE

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