Company Information

Get to know grupo gin de mexico

Founded in 1981 by Raúl Beyruti Sánchez, Grupo GIN (Gestión de Negocios) grew to become a dominant force in Mexico's outsourcing industry. The company specialized in "integral human capital administration," providing services like payroll management, personnel recruitment, social security administration, and other HR functions to thousands of client companies. At its peak, it managed hundreds of thousands of employees across Mexico. However, the company became the subject of major investigations for alleged tax evasion and illegal subcontracting schemes, leading to its effective dissolution following Mexico's 2021 labor reform that severely restricted outsourcing.

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grupo gin de mexico

Mexico

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.