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Fintech

The financial technology sector in Mexico is heavily regulated. We guide startups, private equity funds, and established tech companies through the complexities of the Mexican Fintech Law, ensuring they secure the necessary authorizations to scale legally.

CS provides end-to-end regulatory and corporate counsel for the digital finance ecosystem, including cybersecurity and artificial intelligence platforms. We bridge the gap between innovation and strict financial compliance.
Key Legal Structures & Documents We Handle:

Regulatory Authorizations (Fintech Law): Securing operational licenses for Electronic Payment Funds (Wallets) and Crowdfunding institutions.

CNBV Registration: Advisory and structuring for investment advisors registering with the National Banking and Securities Commission.

Financial Joint Ventures: Structuring strategic partnerships between Fintech startups and traditional financial institutions.

Capital Raising Contracts: Drafting investment vehicles and term sheets for Venture Capital and Private Equity funding rounds.