Company name: FCC Consultantsano
Headquarters address: Heriberto Frías #995, Despacho No. 8, Col del Valle Centro, C.P. 03100 Ciudad de México, D.F.
Contact: +52 (55) 5639-7134


FCC-Consultants is a company that works on issues related to the prevention of money laundering. We offer complete and innovative solutions for your company, working closely with our customers, we understand your business and develop the best strategies to mitigate the risks to which you are exposed. We follow the highest standards of quality, professionalism and ethics, so that our customers receive quality service and a program of continuous improvement. All of our partners are certified by the National Banking and Securities Commission, in addition to having an impeccable track record and extensive experience in the Mexican financial sector and companies with vulnerable activities.