Mexico

Sitios de las autoridades

• CNBVComisión Nacional Bancaria y de Valores (Mexico)
• BanxicoBanco de México

• Institución de Fondos de Pago ElectrónicoIFPEThe Fintech Law licence for issuing e-money and holding customer funds — the main route for wallets and PSPs.E-money & stored valueFuente oficial
• Institución de Financiamiento ColectivoIFCCrowdfunding licence under the Fintech Law.Payment institution / PSPFuente oficial
• Sociedad Financiera PopularSOFIPOA limited deposit-taking entity — the entry-level banking-like charter.Banking & deposit-takingFuente oficial
• Payment clearing system authorisationClearingBanxico authorises payment clearing systems and the rules for interbank payment rails such as SPEI.Payment institution / PSPFuente oficial

Una muestra elegida a mano para orientarse; no es el registro completo.

• dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPAutorizada enUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
• EBANXLatin American payment methods and local acquiring.IPPSPAutorizada enBrazilMexicoArgentinaColombiaChilePeru
• Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingAutorizada enBrazilArgentinaMexicoColombiaChilePeruUruguay
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPIAutorizada enUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPIAutorizada enUnited KingdomIsraelUnited StatesSingaporeMexicoBrazil
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLAutorizada enEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia

Región

• United States
• Canada