The financial services industry plays a very important role in the modern economy. For this reason, our solutions finance include the following services:
➥ Design of annual budgets.
➥ Identifying CAPEX and OPEX.
➥ Implementation of annual budgets and identification of KPI'S.
➥ Evaluation of companies for purchase.
➥ Establishment of financial models.
➥ Search for the history of blacklisted clients.
➥ Preparation and submission of monthly reports through the SPPLD portal of the Tax Administration Service.
➥ Protocol for the identification of clients and users in the event that the identification threshold of the operation in question is exceeded.
➥ Diagnostics and recommendations on Internal Control in Prevention of Money Laundering.
➥ Review of adhesion contracts and private credit contracts.