Mexico
MX
Regulator
Banco de México (Banxico)Regimes
3
Comisión Nacional Bancaria y de Valores (CNBV), Banco de México (Banxico)
Companies
8
8 active licences
Passporting in
0
0 home states
Activities
4
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Institución de Fondos de Pago Electrónico / Mexico / CNBV-BanxicoLey para Regular las Institucione… · Comisión Nacional Bancaria y de Valores (CNBV)
Execute payment transactions (direct debits, card payments, credit transfers), Issue electronic money, Money remittance3/25 · 8 holders
no data
no data
no data
→Institución de Financiamiento Colectivo / Mexico / CNBVLey para Regular las Institucione… · Comisión Nacional Bancaria y de Valores (CNBV)
Execute payment transactions (direct debits, card payments, credit transfers)1/25 · 0 holders
no data
no data
no data
→Sociedad Financiera Popular (SOFIPO) / Mexico / CNBVrégimen SOFIPO · Comisión Nacional Bancaria y de Valores (CNBV)
Execute payment transactions (direct debits, card payments, credit transfers), Take deposits or other repayable funds from the public2/25 · 0 holders
no data
no data
no data
→Licences issued here
8 activeSource: Comisión Nacional Bancaria y de Valores (CNBV), Banco de México (Banxico)’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| ARCUS F.I., S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CLIP AI, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| CUENCA TECNOLOGÍA FINANCIERA, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| INTELIGENCIA EN FINANZAS, S.A.P.I. DE C.V, INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| MERCADOLIBRE, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| NVIO PAGOS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| PAYPAL PAYMENTS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
| SISTEMA DE TRANSFERENCIAS Y PAGOS STP, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO | Comisión Nacional Bancaria y de Valores (CNBV) | Institución de Fondos de Pago Electrónico | PaymentsE-money | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
4Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Institución de Fondos de Pago Electrónico / Mexico / CNBV-Banxico (for consumer, sme, corporate, via-intermediary); Institución de Financiamiento Colectivo / Mexico / CNBV (for consumer, sme, corporate); Sociedad Financiera Popular (SOFIPO) / Mexico / CNBV (for consumer, sme, corporate)
Issue electronic moneyConferred by Institución de Fondos de Pago Electrónico / Mexico / CNBV-Banxico (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by Institución de Fondos de Pago Electrónico / Mexico / CNBV-Banxico (for consumer, sme, corporate, via-intermediary)
Take deposits or other repayable funds from the publicConferred by Sociedad Financiera Popular (SOFIPO) / Mexico / CNBV (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
0PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Mexico