Financial services · Colombia
Market entry for a payments platform
Registration and launch of a cross-border payments platform, with the compliance programme designed from the start.
The registration file cleared its first review without objections.
Corporate governance was documented before authorisation was requested.
The new operation connected to the rest of the group from day one.
The founding team had not defined corporate governance or a risk framework — the first thing the supervisor looks at, before anything else.
Regulatory map with every dependency made explicit.
Compliance documentation adapted to the local standard.
Appointment and registration of the compliance officer.
Preparation of the registration file for the supervisor.
Light manufacturing
Nordwind Components
A German automotive supplier opened its first plant outside Europe to shorten the chain toward its North American customers.
The plant shipped its first batch within the window head office had set.
Logistics and foreign trade
Andes Freight Group
A Chilean logistics operator centralised cargo consolidation for the markets it serves into a single facility abroad.
Approvals were issued before the lease commitment came due.
Shared services and BPO
Meridian Shared Services
Accounting and payroll for a multi-country corporation, centralised into a single offshore operation.
The committee approved the investment on the basis of the briefing as delivered.
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A first conversation to understand the project and tell you plainly what the market requires. If we are not the right firm, we will say so in that same meeting.