Mexico

Regulator sites

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

A hand-picked sample for orientation — not the full register.

• dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPLicensed inUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
• EBANXLatin American payment methods and local acquiring.IPPSPLicensed inBrazilMexicoArgentinaColombiaChilePeru
• Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingLicensed inBrazilArgentinaMexicoColombiaChilePeruUruguay
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPILicensed inUnited KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPILicensed inUnited KingdomIsraelUnited StatesSingaporeMexicoBrazil
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSLLicensed inEuropean Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia

Region

• United States
• Canada