FinTech Legal

About

Provided by Creel, García-Cuéllar, Aiza y Enríquez, S.C.

We have unparalleled capabilities in Mexico for partnering with our clients in executing innovative ways to provide financial services. We are convinced that the future of financial services will be based on the use of technology. Our Firm’s model, which is predicated on well-defined practice areas and industry focus expertise, brings together the talent of our professionals with a holistic approach to the most innovative structures and services.

We have deep knowledge of all legal aspects of financial technology matters in Mexico, which includes the newly-issued Fintech legislation in general (crowdfunding, electronic payment funds, virtual assets, innovative models (sandbox), payment processing and media disposal systems, open banking, but also financial regulation applicable to the use of digital channels by financial entities, on-line lending, money transmitters, and the use of technology in financial services in general.

We have vast experience in authorization procedures before Mexican regulations, including electronic payments companies, crowdfunding institutions, Sofipos, banks, broker dealers and investment funds, as well as particular authorizations for the use of digital onboarding, correspondent banking, service providers, among others. 

Also, the Firm helps clients with all of their legal needs in Mexico, including incorporation of companies and capital raising, tax issues, M&A, anti-money laundering and IT registration.