Mexico

监管机构官网

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

人工挑选的示例，便于对照制度；不是完整登记册。

• dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSP持牌地UruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
• EBANXLatin American payment methods and local acquiring.IPPSP持牌地BrazilMexicoArgentinaColombiaChilePeru
• Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBanking持牌地BrazilArgentinaMexicoColombiaChilePeruUruguay
• PPROLocal payment methods platform for PSPs and merchants.EMIMTLMPI持牌地United KingdomEuropean Union / EEAUnited StatesSingaporeBrazilMexico
• RapydFintech-as-a-service with licensed entities across Europe, the US and Asia-Pacific.EMIAPIMTLMPI持牌地United KingdomIsraelUnited StatesSingaporeMexicoBrazil
• RevolutEMI plus a banking licence in Lithuania; separate licences in each expansion market.BankingEMIAPIMTLMPIAFSL持牌地European Union / EEAUnited KingdomUnited StatesSingaporeAustraliaJapanMexicoBrazilIndia

大区

• United States
• Canada