Fintech Law Registry: Who Qualifies and What You Get
Learn how to use the public registry to verify if your crypto or fintech platform is officially recognized by the authorities in Mexico.
The Fintech Law Registry is a public database that allows you to check if a financial technology company is officially recognized by the government.
Who it's for
This registry is designed for anyone who uses crypto or other fintech platforms and wants to verify the status of the service they are using.
What you get
You get access to a public search tool. This allows you to look up specific companies to see if they are an "Institución regulada"—a term used to describe a company that is officially overseen by the regulatory body.
What it costs you
Using this registry is free.
The catch to know
Being listed in the registry means the company is following specific regulations, but it does not provide a guarantee against financial loss. A company can be officially registered and still face bankruptcy or insolvency.
How to apply
- Visit the official government portal.
- Locate the search tool for the registry.
- Enter the name of the fintech or crypto platform you wish to verify.
- Review the results to see if the company is officially listed.