GMSS Y ASOCIADOS

Financial services

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.