Mexico

監管機構官網

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

人工挑選的範例，便於對照制度；不是完整登記冊。

• 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

大區

• United States
• Canada