We help emerging fintech companies navigate Mexico's complex regulatory framework — from your first license application to full operational compliance in Mexico and LATAM.
Mexico's Fintech Law (Ley Fintech) and the CNBV regulatory framework are among the most comprehensive in Latin America. For companies building digital payment infrastructure, wallets, or financial platforms, understanding and navigating this framework is not optional — it's existential.
We advise emerging growth fintech companies on all aspects of digital financial services regulation in Mexico and LATAM — from initial structuring decisions that affect your licensing path, to ongoing compliance operations after authorization.
Our team has direct experience working with the CNBV, Banxico, and the CONDUSEF, and has advised companies through the full ITF licensing process from application to authorization.
Start the Conversation →Our team has navigated the full ITF authorization process. We know what regulators expect, what documents matter, and how to structure your application for success.
We don't just know Mexican law — we understand the LATAM regulatory landscape and how to structure operations that scale across Colombia, Chile, Brazil, and beyond.
Regulatory processes can be slow — your legal team shouldn't be. We deliver structured plans, clear milestones, and keep you moving while the regulators deliberate.
A structured, milestone-driven approach to your fintech regulatory journey.
We map your business model to the applicable regulatory framework and identify the optimal licensing path for your specific operations.
We design your legal and corporate structure to align with CNBV requirements — from shareholding to governance and AML frameworks.
We prepare, review, and submit all regulatory filings with the CNBV and Banxico — coordinating responses to information requests.
Post-authorization, we build your ongoing compliance program, policies, and reporting structure to keep you in good standing.
Tell us about your company and what you need. We respond within 24 hours.