Build a compliant Mexico market-entry route.
Regulatory and operational support for virtual-asset businesses, registered money transmitters, and electronic-payment-fund institutions entering Mexico.
No public pricing. Every proposal is scoped around the actual activities, customer flows, technology, governance, and regulatory perimeter.
Mexico does not use one universal “crypto and payments licence.”
The correct route depends on whether the business exchanges or safeguards virtual assets, transmits money, or issues and administers electronic payment funds. We separate the legal perimeters before building the corporate and compliance infrastructure.
VASP / AML Registration
For non-financial operators providing exchange, custody, storage, or transfer services through digital platforms under Mexico’s vulnerable-activity regime.
View the VASP route →Money Transmitter
For domestic or cross-border money/value transmission models requiring a Mexican entity, PLD/FT technical opinion, and CNBV registry process.
Review the MT route →IFPE Authorization
For wallet and electronic-payment-fund models requiring authorization as an Institución de Fondos de Pago Electrónico under Mexico’s Fintech Law.
Review the IFPE route →A connected implementation plan.
Legal documents alone are not enough. The entity, governance, policies, platform, banking, reporting and operational controls must describe the same business.
Regulatory classification
Map customer flows, assets, custody, transfers, payment accounts, funding methods, target markets, counterparties and technology.
Entity & governance
Coordinate incorporation, corporate purpose, ownership, management roles, powers, local records, registrations and supporting evidence.
AML/KYC architecture
Risk assessment, customer identification, beneficial ownership, sanctions/PEP screening, monitoring, reporting, escalation and recordkeeping.
Authority workflow
Prepare the relevant registry or authorization file, manage documentary iterations, and coordinate responses to observations.
Technology readiness
Align platform permissions, cybersecurity, transaction records, compliance tooling, outsourcing and operational manuals with the selected route.
Banking & launch
Support onboarding strategy, processor or banking readiness, implementation sequencing, corporate maintenance and ongoing compliance support.
From model review to operating readiness.
Scope the regulated activities
Document products, customers, jurisdictions, money flows, virtual-asset flows, custody, accounts and settlement.
Select the Mexico route
Determine whether the project is best positioned under the vulnerable-activity framework, money-transmitter registry, IFPE authorization, or a staged combination.
Build the file and infrastructure
Prepare the company, governance, policies, manuals, risk assessment, application materials, technology evidence and operational procedures.
Implement and maintain
Coordinate authority interaction, observations, onboarding, reporting calendar, policy updates, accounting and post-registration or post-authorization readiness.
Tell us what the platform will actually do.
Share the services, customer countries, transaction flow, asset types, wallet or account structure, expected volumes, banking requirements and preferred launch schedule.