Neobanche
Messico — Neobanche
NotaPagina localizzata automaticamente — titoli, dati chiave e categorie in italiano; le descrizioni dettagliate e i dati verificati provengono dal profilo originale in inglese.
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 381 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.
Messico
| Neobanche | Categoria | Sede | Custodia | Tipo di regolamentazione | Utenti dichiarati |
|---|---|---|---|---|---|
| Airtm | ibrida | Mexico City, MX | In custodia | MSB registration (FinCEN, No. 31000329787639); USDC-based dollar wallet | — |
| albo | tradizionale | Mexico City, MX | In custodia | IFPE license (CNBV, Mexico, 2022) — e-money institution under Ley Fintech | — |
| Bitso | ibrida | Mexico City, MX | In custodia | IFPE (MX) + regional VASP licenses | — |
| Cuenca | tradizionale | Mexico City, MX | In custodia | IFPE license (CNBV, Mexico, 2021) under Ley Fintech | — |
| DolarApp | ibrida | Mexico City, MX | In custodia | Digital-dollar (USDC) accounts on regulated partner banks' and custodians' rails; rebranded ARQ 2026 | — |
| Félix | ibrida | Mexico City, MX | In custodia | US money transmitter — state licenses (NMLS 2302775); agent of UniTeller/Intermex; USDC rails via Bitso | — |
| Fondeadora | tradizionale | Mexico City, MX | In custodia | SOFIPO license (Fondea Technologies S.F.P., CNBV Mexico, ex-Apoyo Múltiple); Prosofipo deposit insurance | — |
| Hey Banco | tradizionale | Monterrey, MX | In custodia | Own Mexican banking license (CNBV banca múltiple); independent of Banregio since Jan 2026 | — |
| Klar | tradizionale | Mexico City, MX | In custodia | SOFIPO license (CNBV, Mexico); acquiring Bineo for its bank license, approvals pending | — |
| Plata | tradizionale | Mexico City, MX | In custodia | Full Mexican bank license (Banco Plata, Mar 2026); Colombia Compañía de Financiamiento authorized | — |
| Stori | tradizionale | Mexico City, MX | In custodia | 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.