Institución de Financiamiento Colectivo / Mexico / CNBV
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers)limited to collecting and channelling funds raised through registered crowdfunding operations Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in mexico
COVERED
Mexico1
Execute payment transactions
own licenceconsumer · SME · corporateconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Institución de Financiamiento Colectivo / Mexico / CNBV