PURPOSE
NBFIs
To create, develop and strengthen non-bank financial intermediation companies by professionalizing their business model and strategic credit lines according to the target market.
FUNDING
We arrange credit lines with public and private funders, domestic and international, driving the development of viable business projects.
REGULATION
We designed and structured these entities internally in accordance with current regulations, ensuring a solid operational start with legal and regulatory support.
RESULT
We advise on strategic projects to strengthen the business, bringing Grupo IBC's experience in creating solid, successful financial institutions.
We advise on strategic projects to strengthen the business, bringing Grupo IBC's experience in creating solid, successful financial institutions
REGULATION
We design and structure these entities in-house in line with current regulation, ensuring a solid operational start with legal and regulatory backing
FUNDING
We arrange credit lines with public and private funders, domestic and international, driving the development of viable business projects
NBFIs
To create, develop and strengthen non-bank financial intermediation companies by professionalizing their business model and strategic credit lines according to the target market.
Turning ideas into solid, profitable, and scalable financial institutions.
ABOUT US
Since 2007 we've taken part in the evolution of Mexico's financial intermediation ecosystem, driving professional structures for productive sectors.
Today we help domestic and foreign business owners and investors build their financial institution with a solid model, aligned with their target market and ready to scale.
We work to high standards, with continuous communication and clear deliverables, focused on results and the operational reality of each client.
SPECIALISTS IN THE
FINANCIAL SECTOR
We specialize in the creation, development and sale of financial intermediation entities (SOFOMES, FINTECH, SOFIPOS, Money Transmitters, among others). Our offering runs on a turnkey approach, with a clear operating structure to move forward with order against the applicable oversight and supervision frameworks.
At Grupo IBC we don't just form entities: we design institutions with the capacity to operate, grow and consolidate.
WHAT WE DO
Four pillars to build your financial arm and take it to scale
Four pillars to build your financial arm and take it to scale
We build
your institution
ABOUT US
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Corporate formation and structure
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Product design and operating model
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Launch with hands-on guidance
ABOUT US
WE STRENGTHEN IT THROUGH TECHNOLOGY
Corporate formation and structure
Product design and operating model
Launch with hands-on guidance
We strengthen it through technology
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Digital onboarding and origination (depending on the model)
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Portfolio, reporting and operations systems
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Integrations and technology scalability
Corporate formation and structure
Product design and operating model
Launch with hands-on guidance
ABOUT US
Specialized consulting
in wealth matters
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Wealth and corporate structuring
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Planning and corporate governance
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Investment and growth models (based on profile)
Asset and corporate structuring
Corporate planning and governance
Investment and growth models (according to profile)
Regulatory compliance that gives you peace of mind
US
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Applicable manuals, controls and processes
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Support before CONDUSEF / CNBV / Banxico (depending on the entity)
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Preventive audits and obligations calendar
What Our Clients Say
“Thrive Helped Us Achieve Financial Peace”
Emily & Rachel Smith
“Efficient Budgeting and Savings with Thrive”
Sarah Nguyen
“Debt-Free and Thriving Thanks to Thrive”
Michael Rodriguez
Collaborating with Leading Organizations
