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BDO’s Fintech exercise is backed by a complete suite of tax, assurance and advisory providers’ specialists with deep industry knowledge to assist fintech firms from startup to These aiming to scale up, and from privately held businesses to publicly traded organizations.

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With this Spanish identify, the main or paternal surname is Martínez and the 2nd or maternal family members name is Guzmán.

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Tune into this episode to listen to Anthony Ferguson, Audit Partner and Countrywide Industry Chief of your FinTech group at BDO USA, speak with the pros and cons of a few of the more recent payment systems, and expose the one particular he thinks is poised to offer quite possibly the most benefits to both retailers and buyers alike.

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An investigation by Armando.facts noted that Venezuelan officers offered him to deliver bonds of their possession in exchange for participation in point out-owned electrical energy business Corpolec in December 2018. It goes on to cite that the level of Venezuelan personal debt held by Martinez, which Even though tough to pinpoint, could well be a major amount of money among $three billion and $ten billion.

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This legal fight, described the Times, was "drawing back a curtain on Mr. Martínez's secretive earth" and "might have implications for other companies on the planet's fastest-escalating economies.

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The Journal described Martínez as "A part of a small team of investors that are prepared to miss Argentina's position like a financial pariah and guess long-term," from the FinTech Advisory expectation that "the next federal government to be far more pragmatic and fewer hostile to company."[13]