Provided by Bello, Gallardo, Bonequi y García, S.C.
The department advises on fintech authorization under the Fintech Law, including electronic payment fund institutions (digital wallets) and crowdfunding platforms, as well as virtual assets, AML/CTF compliance, embedded finance, cross-border payments, banking and securities regulation, insurtech structuring, and supervisory proceedings before the CNBV and Banxico. The team integrates regulatory, corporate and compliance strategies to structure innovative financial models with legal certainty and supervisory alignment.
The practice represents domestic and international fintech platforms, payment service providers, crypto-asset businesses, banks, insurers, multinational technology companies, high-growth startups and industry associations operating or entering the Mexican market.
Recent highlights include advising global fintech and payment companies on market entry and regulatory structuring in Mexico; assisting electronic payment institutions in complex authorization and post-authorization processes; designing compliant crypto-asset adoption frameworks for commercial groups; structuring embedded finance and digital wallet models; and leading AML audits, high-risk compliance reviews and regulatory remediation programs.
The department is particularly recognized for fintech regulation, digital wallets, virtual assets and crypto, AML/CTF compliance, supervisory defense, cross-border financial services and regulatory risk mitigation in emerging financial technologies.
Provided by Chambers
Bello, Gallardo, Bonequi y García, S.C. has a strong practice in assisting e-wallet, payments and money transfer companies with obtaining authorisations from the National Banking and Securities Commission to operate as regulated FinTechs in Mexico. The firm also advises on regulatory and corporate matters, as well as financings.
Bello, Gallardo, Bonequi y García advised Coinbase on legal and regulatory matters related to the deployment of its services in Mexico.
Provided by Chambers
Bello Gallardo always stays ahead of the curve.
I was impressed with how quickly they understood our business model and assessed it against regulations, with very practical advice on how to go forward.
Bello, Gallardo, Bonequi y García stands out for its fast work and availability.
The Bello Gallardo team is vast and diverse. All members are up-to-date on all new regulations and practices.
Bello Gallardo always stays ahead of the curve.
I was impressed with how quickly they understood our business model and assessed it against regulations, with very practical advice on how to go forward.
Bello, Gallardo, Bonequi y García stands out for its fast work and availability.
The Bello Gallardo team is vast and diverse. All members are up-to-date on all new regulations and practices.
Provided by Chambers
Javier Pérez Moreno's clients include noteworthy digital asset companies, payment service providers and digital lenders. He advises on legal and regulatory matters including licensing and AML compliance.
Javier was quick to understand our business model and goals, and he delivered the opinion quickly and to the point.
Miguel Gallardo Guerra is the managing partner of BGBG's FinTech practice group. He advises on matters relating to payments, digital assets, lending and open finance.
Miguel is an excellent lawyer who not only understands the requirement, but is involved in the company's growth and anticipates new challenges.
Provided by Bello, Gallardo, Bonequi y García, S.C.
Javier Perez-Moreno
Head of Department
Juan Carlos Tejado
Miguel Gallardo- Guerra
Head of Department
Provided by Bello, Gallardo, Bonequi y García, S.C.
Bybit
Citibanamex
Cobee
Coda Payments
CoinMetro
Coinbase
Conekta
Cori Capital
Elektra
Fairplay
Fedex
Galactic Markets
General Motors Financial
Get Cometa
Global66
Insurex
Interlinked
Juntos Financiera
KLU
Konfio
Kravata
Mercado Libre
Mercedes Benz
Mexicrowd
Mountx
Nelo
Nubank
OpenBank
Oplay
Orbital
Pagsmile
Panda Pay
PayJoy
PayPros
Pluxee
RedotPay
Satoshi Portal
Super Digital
Tan-Tan
Uber
X
dLocal
Provided by Bello, Gallardo, Bonequi y García, S.C.
AML / Financial Crime
Banking and Neobanks
Capital Markets
Compliance
Cross-Border Payments
Crypto
Digital Assets
E-commerce
Electronic Money
Embedded Finance
Financial
Financial Services
Fintech
Insurance
Insurtech
Insurtech
Lending
Lending
Open Banking
Payments
RegTech
Securities
Tech providers
Technology Platforms
Virtual Assets