Fintech
Our fintech practice area has advised several clients in the development of disruptive products and services at the intersection of technology, financial services and regulation, even long before the Mexican Fintech Law was enacted. Moreover, several members of our firm actively participated in the development of said law in collaboration with Mexican legislators.
We have assisted and represented clients before Mexican financial authorities to obtain the required government authorizations to operate as crowdfunding institutions or digital wallet service providers (the only fintech business models recognized under the Mexican Fintech Law).
Our team has also advised several companies in the sector to determine whether their business model is regulated in Mexico under the Mexican Fintech Law or under other financial regulations.
We have assisted and represented clients before Mexican financial authorities to obtain the required government authorizations to operate as crowdfunding institutions or digital wallet service providers (the only fintech business models recognized under the Mexican Fintech Law).
Our team has also advised several companies in the sector to determine whether their business model is regulated in Mexico under the Mexican Fintech Law or under other financial regulations.
specific services
- Obtaining the necessary government authorizations to operate as crowdfunding institutions, electronic payment institutions and digital wallet service providers
- Guidance on the administrative procedure before the Central Bank of Mexico to operate and carry out transactions with currencies and cryptocurrencies
- Mergers and acquisitions, “strategic alliances”, joint ventures and other collaboration schemes
- Integration of new technologies and modalities into existing products or services
- Business development and strategic planning of fintech products and services
- Incubation and acceleration of start-ups offering fintech products and services
- Venture capital investment in start-ups
- Negotiation with service providers and strategic business partners
- Compliance with fintech regulations and corporate governance.
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