Mexico • Crypto & Financial Licensing

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 route mapCompliance first
VA
Virtual AssetsLFPIORPI registration & AML controls
MT
Money TransmitterCNBV registry & technical opinion
IF
IFPEFintech authorization & launch readiness
Mexico focusedRoute-specific legal design
2025 reform awareUpdated AML framework
Financial perimeterVASP, MT and IFPE separated
Operational deliveryPolicies, governance and readiness
2026
Mexico’s virtual-asset AML framework changed materially in July 2025.

The reform expanded the covered activity to exchange, custody, storage and transfer services, expressly including services offered to Mexican citizens from another jurisdiction. It also introduced originator/recipient information duties and broader risk, manual, training, monitoring and recordkeeping obligations. Secondary rules were required within twelve months of the reform, so implementation status must be checked immediately before launch.

What we coordinate

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.

A

Regulatory classification

Map customer flows, assets, custody, transfers, payment accounts, funding methods, target markets, counterparties and technology.

B

Entity & governance

Coordinate incorporation, corporate purpose, ownership, management roles, powers, local records, registrations and supporting evidence.

C

AML/KYC architecture

Risk assessment, customer identification, beneficial ownership, sanctions/PEP screening, monitoring, reporting, escalation and recordkeeping.

D

Authority workflow

Prepare the relevant registry or authorization file, manage documentary iterations, and coordinate responses to observations.

E

Technology readiness

Align platform permissions, cybersecurity, transaction records, compliance tooling, outsourcing and operational manuals with the selected route.

F

Banking & launch

Support onboarding strategy, processor or banking readiness, implementation sequencing, corporate maintenance and ongoing compliance support.

Delivery sequence

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.

Private Mexico review

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.