About the consulting group

Mexico market entry with regulatory discipline.

We coordinate legal, corporate, compliance, technology, banking and operational workstreams for international founders building Mexico-focused virtual-asset and payment businesses.

CompanyVASP LICENSE CONSULTING GROUP SRL
Registration3-102-946349
HeadquartersSanta Ana, Costa Rica
Contactinfo@vasp-license.com
Our role

Coordination, documentation and operating readiness.

We do not operate the regulated business. We help founders define the correct route and organize the professional and operational inputs needed to pursue it.

01

Model-first analysis

We begin with product functionality, customers, jurisdictions, flow of funds, virtual-asset flow, custody, settlement and technology.

02

Route-specific project design

We distinguish vulnerable-activity registration, money-transmitter registration and IFPE authorization rather than treating them as interchangeable licences.

03

Connected workstreams

Corporate records, governance, AML, technology, banking and authority-facing documents are developed as one consistent operating model.

04

International coordination

Remote project management for founders, shareholders and technical teams, supported by jurisdiction-specific professionals where required.

Important limitation

Consulting is not regulatory authorization.

Registration, technical opinions, authorization, banking, payment partnerships and launch approval remain subject to the competent authorities and third-party institutions. Regulatory status is checked at the time of each engagement because laws, secondary rules and administrative practice can change.

Start a conversation

Share the Mexico project.

We will identify the information needed for an initial route assessment and private scope.