Bello, Gallardo, Bonequi y García, S.C.

Firm Profile

Rankings

FinTech

Leading firm in FinTech 2026

Chambers and Partners

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Chambers and Partners

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Overview

Provided by Bello, Gallardo, Bonequi y García, S.C.

Founded in 2001, bgbg is a leading Mexican firm with over 100 professionals advising fintech platforms, banks, payment institutions and crypto-asset businesses on licensing, regulatory structuring, AML/CTF, digital wallets, embedded finance and cross-border payments. The firm is recognized for complex fintech authorizations, supervisory proceedings before the CNBV and strategic regulatory design in emerging financial technologies.

Work & experience

Provided by Bello, Gallardo, Bonequi y García, S.C.

bgbg advises fintech platforms, banks and crypto-asset businesses with a preventive, risk-based approach focused on regulatory certainty and supervisory alignment. The firm specializes in fintech licensing, digital wallets, AML/CTF compliance, virtual assets, embedded finance and cross-border payments, and represents clients in CNBV proceedings. Recent work includes complex authorizations, crypto structuring and regulatory remediation programs.

Ranked Offices

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Address (A-Z)

Mexico - Head office

Ciudad de México

Avenida Santa Fe 428, Torre I, Piso 14 Colonia Santa Fe Cuajimalpa , Mexico City, Ciudad de México, Mexico, C.P. 05348, Mexico City

www.bgbg.mx

+52 55 5292 5232

Chambers Laurel

Ranked Departments

Band
Chambers Laurel

Ranked Individuals

Band

Articles, highlights and press releases

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Bello, Gallardo, Bonequi y García, S.C.

Top figures

120

Employees

17

Partners

2001

Established in

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