Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (National Commission for the Protection of Users of Financial Services). It is a public institution dependant of the Ministry of Finance (Secretariat of Finance and Public Credit).
They have two different approaches:
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Preventive (orienting, informing, promoting Financial Education)
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Corrective (providing attention and solution to complaints presented by users of financial products and services).
Their commitment:
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Promoting Financial Education amongst the Mexican population.
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Continuing with the progressive development of products and tools that give support, advice and orientation to users of financial services.
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Pursuing an equal and fair relationship between financial institutions and users of its products and services.
Where to find them:
- 01 800 999 80 80, toll free from any location inside Mexico.
- 53 400 999, calling from Mexico City and its surrounding areas.
- opinion@condusef.gob.mx
- Central offices: Insurgentes Sur 762, Colonia Del Valle, Delegación Benito Juárez, México City.
CONDUSEF Walkthrough
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Go to www.condusef.gob.mx
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On the top menu click on Instituciones Financieras
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On the dropdown menu click on Otros Sectores
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Then click on number 6 Sociedades Financieras de Objeto Multiple (SOFOMES)
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On the right side boxes go to 5th box called Registro de and click on Prestadores de Servicios Financieros
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It will pop up a new window click ok and on the left side menu click on Instituciones
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Finally on the box Instituciones writePDI International services and on the box called Estado choose Baja California Sur; click on Buscar and you will see PDI Registration.