EXPERT CONSULTANTS ON CREATING AND MANAGING TRUSTS IN MEXICO.
Medium Consultores is a Mexican company providing consultancy services for existing trusts in the Mexican financial trust market. By preparing, managing, complying and updating the Know Your Customer (KYC) policy, we bring legal certainty and strength to your trust.
MEDIUM CONSULTORES.
Our services are based on different levels of advice in the domestic banking environment, aimed at the following models:
Legal and regulatory models currently in effect.
Administrative and Operational models.
Financial models.
Government agencies.
Aliens living in restricted zones.
Financial sector when it operates as a trustee and common representative.
Corporate entities in Mexico or abroad familiar with the product.
Jurídico y marco regulatorio vigente.
Administrativo y operacional.
Financiero.
Entidades gubernamentales.
Personas físicas de nacionalidad extranjera ubicadas en zonas y franjas restringidas.
Sector financiero cuando éste funge como fiduciario y representante común.
Personas morales en territorio nacional y en el extranjero que conocen el producto.
EXPERT TRUST CONSULTANTS WORKING FOR YOU
We, the founding partners, have vast proven experience in the field with more than 13 years in domestic and international trust markets, managing and coordinating altogether more than three thousand five hundred key active trusts throughout the sector
Our experience in trust banking with institutions such as the JP Morgan Bank, ABN Amro and HSBC Mexico (head of the domestic business management at the latter) allows us to focus our services on analyzing, planning, measuring, guiding, implementing and restructuring successful business models for each of the parties involved.