LFPIORPI Compliance Notice
Effective date: September 17, 2026 · FinanceTech Group LLC · financetechgroupllc.com
Company information
FinanceTech Group LLC is a Wyoming limited liability company (EIN 32-0866683) that develops AI-powered software for businesses and AI-optimized applications, and provides business and financial consulting services. Website: financetechgroupllc.com. Address: 30 N Gould St 59020, Sheridan, WY 82801.
Commitment
FinanceTech Group LLC complies with Mexico’s Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI). Where applicable, we identify clients, retain documentation, and report to the competent authority as required by law.
Policies we implement
Full client identification when the operation requires it; registration of contracts, notices and relevant operations; collaboration with tax and financial authorities when legally required; internal controls and fund-traceability mechanisms.
Handling of third-party funds
Our services may include temporary handling of funds on behalf of third parties under a prior written contract, without implying ownership or final disposition of those resources. Funds are used exclusively for the purposes agreed in each project.
More information
For questions about this notice, please contact our office: FinanceTech Group LLC · 30 N Gould St 59020, Sheridan, WY 82801 · Phone: +1 (307) 888-8475 · Email: contact@financetechgroupllc.com · EIN: 32-0866683. Also see our Privacy Notice and Terms and Conditions.