Institución de Fondos de Pago Electrónico / Mexico / CNBV-Banxico
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full
Money remittance Full Full Full None Full
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
8 in this corpusCompanyRegister idStatus
NVIO PAGOS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-001register · look up 65-001Aauthorised
MERCADOLIBRE, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-033register · look up 65-033Aauthorised
CLIP AI, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-035register · look up 65-035Aauthorised
INTELIGENCIA EN FINANZAS, S.A.P.I. DE C.V, INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-032register · look up 65-032Aauthorised
CUENCA TECNOLOGÍA FINANCIERA, S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-014register · look up 65-014Aauthorised
ARCUS F.I., S.A. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO65-066register · look up 65-066Aauthorised
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 · 3 activities granted
B2BSME +1 · 3 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in mexico
COVERED
Mexico3
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Institución de Fondos de Pago Electrónico / Mexico / CNBV-Banxico