Acerca de TMSourcing:
Trust Management Sourcing, S.A.P.I. of C.V. (TMSourcing) is a financial, legal and process services company that provides consulting and back office services to high-net-worth individuals, asset holders and financial institutions.
Its team of professionals is made up of Fiduciary, Credit and Anti Money Laundering and Terrorist Financing Prevention Advisors, with extensive experience and knowledge of the Mexican and Latin American financial system.
Among the services offered are: Trust Engineering, Legal Engineering, Fiscal Engineering, Anti Money Laundering and Terrorist Financing Prevention, Estate Planning, Financial Asset Management, Structuring and Funding, Mediation and Fintech.
Since founded, TMSourcing team has accompanied more than 500 asset holders in design, structure and operation of corporate and public sector, and Estate Planning trusts; it has also deliver more than 120 AML Annual Audits for recognized institutions; more than 50 trusts of real estate developers and real estate rentals, it has teached more than 10 generations of the most recognized Diploma on Administration and Management of Trusts in alliance with the Anáhuac University, with more than 280 graduates to date, and concluded with success of his first generation in his new diploma in Family Office, to mention some of his achievements.
Since founded, TMSourcing team has accompanied more than 500 asset holders in design, structure and operation of corporate, public sector and Estate Planning trusts; it has deliver more than 120 AML Annual Audits for recognized institutions; more than 50 trusts of real estate developers and real estate rentals. It has teached more than 10 generations of the most recognized Diploma on Administration and Management of Trusts in Mexico - in alliance with Anahuac University and with more than 280 graduates to date. Also has teached with success, the first generation on its new Diploma in Family Office, mentioning some achievements.
Finally, among its media, TMSouricng publish the YouTube channel HablemosTV, where video content and interviews with important personalities about Trust, Fintech, AML and Railway sectors are shared. Likewise, also publishes four quarterly digital magazines: Mundo Fiduciario, Mundo Fintech, Mundo PLD and Mundo Ferroviario, where specialized content on each sector is addressed to professionals, interested people, and general public.
Trust Management Sourcing, S.A.P.I. de C.V. (TMSourcing) es una empresa de servicios financieros, legales y de procesos, que provee consultoría y back office a personas de alto perfil, tenedores de activos e instituciones financieras.
Cuenta con un equipo de profesionales conformados por Asesores Fiduciarios, de crédito y Prevención de Lavado de Dinero y Financiamiento al Terrorismo, con una amplia trayectoria y conocimiento del sistema financiero mexicano y latinoamericano.
Entre los servicios que ofrece se encuentra; Ingeniería Fiduciaria, Ingeniería Legal, Ingeniería Fiscal, Prevención de Lavado de Dinero y Financiamiento al Terrorismo, Planeación Patrimonial, Gestión y Operación de Activos Financieros, Estructuración y Fondeo, Mediación y Fintech.
Desde su fundación, TMSourcing ha acompañado a más de 500 tenedores de activos en el diseño, estructuración y operación de fideicomisos corporativos, del sector público y de Planeación Patrimonial; ha ejecutado más de 120 Auditorías Anuales en PLD en reconocidas instituciones; más de 50 fideicomisos de desarrolladores inmobiliarios y renta de inmuebles, ha impartido de manera semestral, el Diplomado más reconocido a nivel nacional sobre Administración y Manejo de Fideicomisos en alianza con la Universidad Anáhuac, con más de 280 graduados a la fecha, y concluido con éxito su primera generación en su nuevo diplomado en Family Office, por mencionar algunos de sus logros.
Por último, entre sus medios cuenta con un canal de YouTube HablemosTV, donde se comparten cápsulas y entrevistas con importantes figuras del sector Fiduciario, Fintech, PLD y Ferroviario. Asimismo, cuenta con 4 revistas digitales publicadas de manera trimestral: Mundo Fiduciario, Mundo Fintech, Mundo PLD y Mundo Ferroviario, donde comparte información especializada de cada uno de los sectores a personas interesadas en el tema, profesionales y público en general.