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KYC / AML: What do lending companies need to ask their users to be compliant in Mexico?

If we’ve learned something in the last few months, it’s that the industry of lending and microcredits is booming in Mexico, with companies like Konfio receiving more than USD $100 million in recent weeks. And all these companies have something in common: they need to be compliant with Mexican financial sector laws and regulations, which is easier said than done – especially for those who are just launching here.

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Carlos 19 March 2020

Legal summary: SEC on Crypto

The Vacation Rental industry has, in recent years, become very targeted by fraudsters because of its high-ticket items (the average price of a fraudulent booking ranges from $238-$588, according to Sift Science) and intangible goods – which means there is nothing to collect. In addition, with instant booking capabilities, it becomes increasingly difficult for small teams to investigate every transaction and quickly detect fraudulent activity.

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Carlos 19 March 2020

Compliance for Crypto Companies

The cryptocurrency boom in 2017 was so sudden that many investors and regulators where left dazed confused in its wake. After this initial shell shock passed it became apparent that the financial system was not ready for the introduction of cryptocurrencies in ‘17 and as a consequence many abuses of the system were detected during this period

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Carlos 19 March 2020

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