{"id":93,"date":"2025-04-24T06:37:24","date_gmt":"2025-04-24T06:37:24","guid":{"rendered":"https:\/\/nexverges.com\/?page_id=93"},"modified":"2025-09-03T13:49:19","modified_gmt":"2025-09-03T13:49:19","slug":"about-us","status":"publish","type":"page","link":"https:\/\/tocexasecurities.com\/es\/about-us\/","title":{"rendered":"Sobre Tocexa"},"content":{"rendered":"
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Sobre Tocexa Ltd<\/span>\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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UNA CASA DE BOLSA ESTADOUNIDENSE REGULADA PARA LA PR\u00d3XIMA ERA DEL TRADING GLOBAL<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Tocexa Securities Limited es una plataforma de corretaje de nueva generaci\u00f3n dedicada a transformar la manera en que los inversionistas globales acceden y negocian acciones estadounidenses. Con sede en Denver, Colorado, y debidamente registrada ante la Comisi\u00f3n de Bolsa y Valores de Estados Unidos (SEC) y la Red de Control de Delitos Financieros (FinCEN) como una Empresa de Servicios Monetarios (MSB), Tocexa combina infraestructura de mercado avanzada con herramientas de trading impulsadas por IA para ofrecer experiencias burs\u00e1tiles seguras, cumplidoras y de alto rendimiento.<\/span><\/p>

Con una cobertura en expansi\u00f3n para inversionistas internacionales y participantes institucionales, Tocexa est\u00e1 construyendo una puerta de entrada a los mercados de capitales de EE. UU. que est\u00e1 globalmente conectada y basada en la regulaci\u00f3n. Desde la ejecuci\u00f3n inteligente hasta el acceso a liquidez transfronteriza, empoderamos a nuestros clientes para operar con confianza, transparencia y pleno cumplimiento normativo.<\/span><\/p>

Nuestra misi\u00f3n es democratizar el acceso a las acciones estadounidenses mediante la innovaci\u00f3n, la regulaci\u00f3n y la tecnolog\u00eda de vanguardia.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Misi\u00f3n y Visi\u00f3n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Misi\u00f3n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  • Establecer un nuevo referente global para la negociaci\u00f3n de acciones estadounidenses regulada y transparente.
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  • Empoderar a los inversionistas globales mediante estrategias potenciadas por IA y un acceso fluido a los mercados de capitales de EE. UU.
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  • Ofrecer servicios de corretaje estables, seguros y eficientes bajo pleno cumplimiento de las normativas estadounidenses e internacionales.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Nuestra visi\u00f3n es convertirnos en la casa de bolsa estadounidense m\u00e1s confiable y con enfoque regulatorio del mundo.<\/span><\/p>

    Al combinar bases reguladoras s\u00f3lidas, innovaci\u00f3n de vanguardia en inteligencia artificial y un dise\u00f1o de plataforma centrado en el usuario, Tocexa busca redefinir c\u00f3mo debe operar un corretaje de acciones que sea cumplidor, seguro y preparado para el futuro.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    • \n\t\t\t\t\t\t\t\t\t\tLanzamiento del sitio web multiling\u00fce y publicaci\u00f3n del whitepaper.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\tBeta del motor de trading y liquidez impulsado por IA.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\tRegistro MSB en FinCEN completado (cobertura en todo EE. UU.).<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\tConfirmaci\u00f3n del EIN del IRS y certificado corporativo de \u201cGood Standing\u201d.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • \n\t\t\t\t\t\t\t\t\t\tDespliegue del sistema de custodia segura y billeteras multifirma.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\tLanzamiento del Programa de Nodos Comunitarios e Incentivos de Liquidez.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        • \n\t\t\t\t\t\t\t\t\t\tLanzamiento de la funci\u00f3n Launchpad para proyectos de activos digitales en etapa temprana.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
        • \n\t\t\t\t\t\t\t\t\t\tIntegraci\u00f3n de pasarelas fiat on\/off-ramp (USD, EUR, MXN, BRL).<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
        • \n\t\t\t\t\t\t\t\t\t\tAlianzas estrat\u00e9gicas con instituciones financieras de EE. UU. y la UE.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          • \n\t\t\t\t\t\t\t\t\t\tPrueba de gobernanza DAO con propuestas comunitarias y votaci\u00f3n en cadena.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
          • \n\t\t\t\t\t\t\t\t\t\tExpansi\u00f3n a la UE con aprobaci\u00f3n pendiente de licencia de valores en Polonia.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
          • \n\t\t\t\t\t\t\t\t\t\tIntegraci\u00f3n de m\u00f3dulos avanzados de IA para estrategias de trading transfronterizo.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Responsable de liderazgo estrat\u00e9gico, expansi\u00f3n global y crecimiento general de la plataforma.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Supervisa las operaciones del exchange, servicio al cliente e integraci\u00f3n de negocios internacionales.\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Garantiza las presentaciones regulatorias, cumplimiento de AML\/KYC y de los requisitos de FinCEN MSB; lidera el monitoreo de riesgos y la capacitaci\u00f3n.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Administra la arquitectura del exchange, sistemas de custodia, motores de trading con IA y la ejecuci\u00f3n de la hoja de ruta.\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Supervisa los controles SOC, la estrategia de ciberseguridad, la respuesta a incidentes y la gesti\u00f3n de riesgos de proveedores.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Encargado de la presentaci\u00f3n de informes financieros, auditor\u00edas, gesti\u00f3n de tesorer\u00eda y estructuras de liquidaci\u00f3n transfronteriza.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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            Impulsa el desarrollo del mercado global, supervisa iniciativas de tokenizaci\u00f3n y construye alianzas institucionales (actualmente liderado por Luis Carvajal).<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

            About Tocexa A REGULATED U.S. EQUITIES BROKERAGE FOR THE NEXT ERA OF GLOBAL TRADING Tocexa Securities Limited is a next-generation U.S. brokerage platform dedicated to transforming how global investors access and trade U.S. equities. 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