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.