TEMPORARY AND PART TIME CFO SERVICES. STRATEGIC COUNSELING WITHOUT THE NEED OF INCURRING FIXED COSTS FOR A FULL TIME RESSOURCE. PARTICIPATION IN ADVISORY / SUPERVISORY BOARDS, AUDIT & RISK COMMITTEES.
EVALUATION OF BUSINESS OPPORTUNITIES AND PLANS
NEUTRAL ASSESSMENT OF EXPANSION OPPORTUNITIES AND BUSINESS PLANS FOR COMPANIES AND INVESTORS. ADVISORY TO START UP COMPANIES.
FINANCIAL
DUE DILIGENCE
DEVEMOPMENT AND OPTIMIZATION OF BUSINESS STRATEGIES, CHECK UP OF THE FINANCIAL SITUATION, CORPORATE GOVERNANCE, INTERNAL CONTROLS AND RISKS.
ADVISORY ON REGIONAL EXPANSION PLANS
EVALUATION OF EXPANSION PLANS FROM AND INTO EUROPE (GERMANY) AND LATIN AMERICAN COUNTRIES, APPROACH TO NEW MARKETS AND BUSINESS CULTURES, OPTIMIZATION OF THE INTERNATIONAL PAYMENTS PROCESS.
REGULATORY REVIEW FOR
FINTECHS & PARTNER INSTITUTIONS
REVIEW AND VALIDATION OF REGULATORY COMPLIANCE AND CONTROLS, REVIEW OF FINANCIAL AND RISK CONTROLS.
INTERMEDIATION OF DIGITAL SERVICES
INDICATION OF A DIGITAL BANK PLATFORM WITH COMPLETE RANGE OF FINANCIAL SERVICES,
ACCESS TO A PROVIDER OF ARTIFICIAL INTELIGENCE WHICH PERMITS DIRECTING PERSONALIZED DIGITAL CAMPAIGNS BASED ON BEHAVIORAL PATTERNS.