• ASESORÍA CONTINUA CENTROS CAMBIARIOS
• CAPACITACIÓN ANUAL Y CERTIFICACIÓN CNBV EN MATERIA PLD-FT
• AUDITORÍA ANUAL PLD-FT PARA CC / TD Y SOFOM ENR
• TRÁMITES DE SOLICITUD Y RENOVACIÓN DT PARA CC/TD Y SOFOM
• TRÁMITES DE SOLICITUD Y RENOVACIÓN REGISTRO CC / TD
• ASESORÍA LEGAL PARA DERECHO DE AUDIENCIA O MULTAS
• CONTABILIDAD CENTROS CAMBIARIOS
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Toda moneda de los EE.UU. es de curso legal, independientemente del año en que haya sido emitida