At bgbg, we leverage our extensive legal and regulatory expertise to support our clients at every stage of their development within the fintech sector. We have advised clients ranging from up-and-coming fintech startups to established financial institutions, enabling us to assist with everything from the initial design of business models to their implementation, scaling, and expansion in the Mexican market.
Our multidisciplinary approach combines in-depth knowledge of financial regulation, corporate law, intellectual property, privacy, and data protection, as well as technological and disruptive business models, including artificial intelligence. This enables us not only to ensure regulatory compliance but also to structure viable models from a regulatory, operational, and commercial perspective.
We work with domestic and international clients—including banks, fintech institutions, payment platforms, and technology companies—on matters that require a sophisticated analysis of the Mexican regulatory framework and its practical application, particularly in the areas of financial infrastructure, payment methods, and digital assets.
We advise a wide range of players within the fintech and digital finance ecosystem, including:
Our team has extensive experience with financial regulations in Mexico and works closely with clients in Latin America, North America, Europe, and Asia, assisting them with establishing a presence in the country, regulatory compliance, capital raising, product development, and the execution of complex transactions.
We understand that the fintech sector is not limited to technology alone, but also involves the development of business models that must operate within a highly specialized regulatory framework. For this reason, we offer legal advice tailored to our clients’ operational realities, focused on the effective implementation of their business models in Mexico.
With a strategic, business-focused approach, we help our clients navigate a complex and ever-changing regulatory environment, ensuring that their operations are not only viable but also sustainable and scalable in the long term.
As part of our commitment to international clients and cross-border operations, we provide key resources in English on Mexico’s fintech regulatory framework.
Access to the official English translation of the Fintech Law, which establishes the framework for the operation, authorization, supervision, and compliance of fintech institutions in Mexico.
It includes a translation of the secondary regulations applicable to wallets and electronic payment services, covering operational, prudential, and compliance requirements.
At bgbg, we are committed to supporting the global fintech community by providing accessible, high-quality legal content designed to facilitate decision-making in cross-border transactions.
If you would like to receive these materials or learn more about how we can support your operations in Mexico, please don’t hesitate to contact us.
