Mexico

Sites des autorités

• 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 valueSource officielle
• Institución de Financiamiento ColectivoIFCCrowdfunding licence under the Fintech Law.Payment institution / PSPSource officielle
• Sociedad Financiera PopularSOFIPOA limited deposit-taking entity — the entry-level banking-like charter.Banking & deposit-takingSource officielle
• Payment clearing system authorisationClearingBanxico authorises payment clearing systems and the rules for interbank payment rails such as SPEI.Payment institution / PSPSource officielle

Un échantillon choisi à la main pour s'orienter — pas le registre complet.

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

Région

• United States
• Canada