Tröszt Consulting
Trust through Results
Tröszt Consulting is formed by a group of highly qualified people in different types of industries (commercial, industrial, services), in addition to having tools, technology and cutting-edge methodologies that we make available to our clients in each of our assignments.
Registrations and Certifications:
* Anti-Money Laundering (AML)
* Anti-Money Laundering Specialist (CAMS)
* Certification in the Prevention of Money Laundering and Terrorist Financing (CNBV).
* Registration to prepare tax returns before the Tax Administration Service (SAT).
* Registration to issue local tax assessments in the CDMX.
