Verified email-pattern data for Regcheq México is currently limited. You can still use the company insights and contact sections below.
UBCubo es una empresa que genera de una manera sencilla el reporte regulatorio de Prevención de Lavado de Dinero para que las instituciones reguladas por la Comisión Nacional Bancaria y de Valores (CNBV) cumplan con la norma establecida.
Nuestro sistema de ProPLD es una matriz de riesgo en línea está diseñada para que SOFOMes, empresas que otorgan crédito, asesores de inversión, entre otras, den cumplimiento a las disposiciones establecidas por la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita.
Company Details
- Employees
- 19
- Founded
- -
- Address
- Varsovia 36, Piso 6,mexico
- Industry
- Information Technology & Services
- Website
- ubcubo.com
- Keywords
- Desarrollo de sistemas, Prevención de Lavado de dinero, Soporte a Sofomes, PLD, Uniones de Crédito, FinTech, Ciberseguridad, sofipos, factoraje, factoring, aml, compliance, cumplimiento regulatorio, sistema automatizado, Fintech, UBCubo, Regcheq.
- HQ
- Colonia Juárez, Mexico City
Regcheq México Questions
Regcheq México's website is ubcubo.com
Regcheq México's LinkedIn profile is https://mx.linkedin.com/company/regcheqmexico
Regcheq México has
19 employees.
View email and phone details for 19
employees at Regcheq México.
Regcheq México's industry is
Information Technology & Services
Regcheq México's top competitors are
Nu México,
Regcheq Brasil,
Asociación Mexicana De Entidades Financieras Especializadas A.c. (Amfe),
@ygconsultores,
Xm Consulting,
Regcheq,
Top Compliance,
Canacintra Sede Nacional,
Kranon,
Innovamat.
Regcheq México's categories are Information Technology & Services
Regcheq México's founding year is 2005
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Top Regcheq México Employees
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Magdalena Gatti
Commercial Developer/ Certified In Business Management
Miguel Hidalgo, Mexico City, Mexico, Mexico2gruporealturismo.com, alkanza.us1 +552728XXXX
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