Sociedad Financiera Popular (SOFIPO) / Mexico / CNBV
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Take deposits or other repayable funds from the publicdeposit-taking capped by SOFIPO's popular-savings mandate rather than a full banking licence Conditional Conditional Conditional None None
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full 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 · 2 activities granted
B2BSME +1 · 2 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in mexico
COVERED
Mexico2
Deposit taking
own licenceconsumer · SME · corporateconditionalhypothetical
Execute payment transactions
own licenceconsumer · SME · corporatehypothetical
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: Sociedad Financiera Popular (SOFIPO) / Mexico / CNBV