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Neobanks

Mexiko — Neobanks

11 / 379 · Originalprofil (EN) →

HinweisAutomatisch lokalisierte Seite — Überschriften, Kennzahlen und Kategorien auf Deutsch; die ausführlichen Beschreibungen und die verifizierten Quelldaten stammen aus dem englischen Originalprofil.

These 11 are headquartered in Mexico — parsed from the registered base of each company, so the count is complete. Availability is a different and much harder question: it is verified for 14 products in Mexico so far, out of 379 tracked, so a neobank missing from the second table below has not been ruled out — it has not been checked. Corrections are welcome on GitHub.

Mexiko

NeobanksKategorieHauptsitzVerwahrungRegulierungstypGemeldete Nutzer
Airtm hybrid Mexico City, MX Verwahrt MSB registration (FinCEN, No. 31000329787639); USDC-based dollar wallet
albo traditionell Mexico City, MX Verwahrt IFPE license (CNBV, Mexico, 2022) — e-money institution under Ley Fintech
Bitso hybrid Mexico City, MX Verwahrt IFPE (MX) + regional VASP licenses
Cuenca traditionell Mexico City, MX Verwahrt IFPE license (CNBV, Mexico, 2021) under Ley Fintech
DolarApp hybrid Mexico City, MX Verwahrt Digital-dollar (USDC) accounts on regulated partner banks' and custodians' rails; rebranded ARQ 2026
Félix hybrid Mexico City, MX Verwahrt US money transmitter — state licenses (NMLS 2302775); agent of UniTeller/Intermex; USDC rails via Bitso
Fondeadora traditionell Mexico City, MX Verwahrt SOFIPO license (Fondea Technologies S.F.P., CNBV Mexico, ex-Apoyo Múltiple); Prosofipo deposit insurance
Hey Banco traditionell Monterrey, MX Verwahrt Own Mexican banking license (CNBV banca múltiple); independent of Banregio since Jan 2026
Klar traditionell Mexico City, MX Verwahrt SOFIPO license (CNBV, Mexico); acquiring Bineo for its bank license, approvals pending
Plata traditionell Mexico City, MX Verwahrt Full Mexican bank license (Banco Plata, Mar 2026); Colombia Compañía de Financiamiento authorized
Stori traditionell Mexico City, MX Verwahrt Sofipo (MX)

Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.