Company Information

Get to know Enlace Corporativo

Founded in 2011, Enlace Corporativo is a leading "Proveedor Autorizado de Certificación" (PAC) in Mexico, specializing in the development and provision of software for fiscal and administrative compliance. The company's mission is to simplify these complex processes for businesses of all sizes through user-friendly and reliable technological solutions. Their core services include the generation and validation of digital tax receipts (CFDI 4.0), electronic payroll management, and digital accounting systems, all designed to meet the specific regulatory requirements of the Mexican Tax Administration Service (SAT).

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Enlace Corporativo

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.