Our Services

We offer a complete suite of services to help you structure, license, and scale non-bank financial institutions (NBFIs) in Mexico. Whether you’re launching a SOFOM, SOFIPO, SOCAP, fintech platform, remittance business, or digital wallet, our turnkey solutions are built for execution, compliance, and growth. From initial license selection to operational setup and international integration, we guide you through every phase with deep regulatory expertise and practical insight.

Mexico Financial License Structuring

We help you select and implement the right license based on your business model, capital, and regulatory goals. Our team handles the entire process—formation, filings, and approvals—with the Comisión Nacional Bancaria y de Valores (CNBV), SHCP, CONDUSEF, and other regulatory authorities.

Our licensing services include:

Full documentation preparation and CNBV submission
Legal entity structuring, bylaws, and shareholder agreements
Compliance program design and risk matrix setup
Ongoing regulator coordination and project management
Preparation of business plans and financial projections

Cross-Border Structuring with U.S. MSBs & Puerto Rico IFEs

We specialize in helping clients integrate their Mexico-based financial license with an International Bank, U.S. Money Services Business (MSB) or an International Financial Entity (IFE) licensed in Puerto Rico. This hybrid model allows you to operate in both pesos and dollars, onboard local users, and move capital legally across borders.

Our integration services include:

Dual-entity structuring for SOFOM + IFE or SOFIPO + MSB (for example)
Cross-border onboarding workflows and compliance alignment
Peso-to-USD transaction pipelines and settlement accounts
Access to ACH, Fedwire, and SWIFT via U.S. banking partners
BIN sponsorship for credit/debit card issuing and wallet linking

Payment & FX Infrastructure Integration

We help Mexico-licensed entities integrate with local and international financial networks so they can operate efficiently across currencies and jurisdictions.

We assist with:

Linking your entity to SPEI (Mexico’s real-time payments system)
Connecting to international payment processors for ACH, wire, and card transactions
Building USD and MXN custody structures across licensed entities
Developing remittance and FX pipelines with compliant reporting

Crypto & Digital Asset Licensing Strategy

For fintechs and crypto companies, we assist with structuring your operations under Mexico’s regulatory framework—whether through a SOFOM, IFPE, or other licensed entity.

Services include:

Compliance Programs & Risk Management

We build audit-ready compliance infrastructures that meet CNBV standards and align with FATF, FinCEN, and other international expectations. Our programs are designed to evolve with your institution.

Compliance services include:

Development of KYC, AML, and transaction monitoring programs
Enhanced due diligence protocols for high-risk clients and products
Selection and configuration of compliance tech (e.g., Global Radar, IdentityMind)
Preparation for CNBV exams and independent audits
Ongoing support for regulatory filings, SARs, and board reporting

Strategic Advisory

Our advisory team helps clients shape institutions that are not only licensed but also built for long-term success. We offer strategic guidance at the intersection of finance, technology, and regulation.

Advisory support includes:

Business model assessment and product-market fit alignment
Board composition and executive team recruitment
Tax structuring and jurisdictional planning
Local operational design and outsourcing solutions
Expansion planning across Latin America and the U.S.