Mexico is one of the few countries in Latin America with an explicit legal framework for virtual assets. We are a reference point for crypto and blockchain legal compliance in the Mexican market.
Mexico's Fintech Law includes specific provisions for Virtual Asset Service Providers (VASPs), making it one of the few jurisdictions in LATAM with explicit cryptocurrency regulation. For exchanges, custodians, stablecoin issuers, and blockchain platforms operating in Mexico, compliance with this framework is mandatory.
We advise crypto and Web3 companies on the full scope of Mexico's virtual asset regulatory environment — from DAPP registration and CNBV authorization to stablecoin payment frameworks and AML obligations for digital asset businesses.
Our team stays at the frontier of Mexican crypto regulation, tracking CNBV guidance, Banxico circulars, and international FATF standards as they apply to the Mexican context.
Start the Conversation →We understand Mexico's VASP framework in depth — who needs to register, what the CNBV expects, and how to structure your operations to achieve authorization without restructuring your product.
Stablecoin payment rails are emerging as critical infrastructure. We advise on the legal framework for using stablecoins in payment flows under Mexico's regulatory context — a rapidly evolving area where we stay ahead.
We regularly advise international exchanges, custodians, and Web3 platforms entering Mexico. We understand how global operations must adapt to Mexican requirements — without breaking what works globally.
data-cms="process_sub">A structured approach to crypto legal compliance in Mexico.
We assess your platform against Mexico's Fintech Law and CNBV circulars to identify registration obligations and compliance gaps.
We build your AML/CFT compliance program — policies, procedures, and the risk matrix that regulators will review during authorization.
We prepare and manage your DAPP registration filing with the CNBV, including user disclosures, operating rules, and technology documentation.
Post-registration compliance: FATF Travel Rule implementation, Banxico reporting, and tracking regulatory changes that affect your operations.
Tell us about your company and what you need. We respond within 24 hours.