Mexico:
The CNBV Published Guidelines Regarding The Authorization To Operate As An Electronic Payment Funds Institution Or Crowdfunding Institution
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On November 28, 2018, the National Banking and Securities
Commission published on its website, guidelines in order to provide
support in obtaining authorization to operate as Electronic Payment
Funds Institutions or Crowdfunding Institutions.
Guidelines can be found on the following links:
https://www.gob.mx/cms/uploads/attachment/file/417631/Guia_Autorizacion_IFPE_.pdf
https://www.gob.mx/cms/uploads/attachment/file/417632/Guia_Autorizacion_IFC_.pdf
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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