GCD
@grupo-cd.com
Servicios Integrales para Centros Cambiarios y otras Entidades que son supervisadas por la CNBV y el SAT.
GCD's Company Logos
GCD's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#002177
Resolution Blue
0, 33, 119
223, 100, 23
100, 72, 0, 53
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#000000
Black
0, 0, 0
0, 0, 0
0, 0, 0, 100
About GCD
Grupo Consultor en Divisas offers comprehensive services for Currency Exchange Centers and other entities supervised by CNBV and SAT. They provide services such as Accounting for Legal Entities and Individuals, Financial Statements, Tax Calculations, Declarations, Payroll, Report Submission, and Response to Requirements. Their iMoney system, powered by Amazon Web Services, generates CFDI 4.
0 invoices with currency add-ons and integrates with AvantDB and Quién es Quién. They also provide Anti-Money Laundering solutions for risk prevention, Legal services for operational compliance verification, and Training courses certified by CNBV and UIF. With over 20 CNBV-certified professionals, Grupo Consultor en Divisas ensures clients stay up-to-date with legal and fiscal requirements in Mexico.
Whether online or in-person, their courses cater to different roles and responsibilities. Stay compliant and efficient with Grupo Consultor en Divisas
Brand industry
Law and Government
Company type
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Year founded
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