licencemap
Informational only, not legal advice. Verify with qualified counsel before acting. Full disclaimer

Matrix / Mexico

🇲🇽 Mexico analogue

CNBV / Banxico, IFPE route; no dedicated crypto licence

Crypto (CASP) E-Money (EMI)
Last verified 2026-07-02 Next review 2026-07-16

Licence type

No EMI. IFPE (Institucion de Fondos de Pago Electronico) under the Ley Fintech.

Verified 2026-07-02 Source: Ley Fintech

Regulator

CNBV together with Banco de Mexico (Banxico).

Verified 2026-07-02 Source: CNBV / Banxico

Capital requirement 🔒

Timeline to authorisation 🔒

Local substance 🔒

Application cost 🔒

Ongoing cost 🔒

Passporting 🔒

EMIs authorised 🔒

Key restrictions 🔒

Safeguarding 🔒

Recent changes

Continuing CNBV and Banxico secondary rules.

Verified 2026-07-02 Source: CNBV

Difficulty rating 🔒

The decision numbers for Mexico are one step away

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Track Mexico

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Informational only, not legal advice. Entries marked as placeholder or awaiting verification must not be relied on. Confirm all requirements with Mexico's regulator and qualified local counsel before acting.