Regulatory Intelligence

Name: Mexico Fintech Regulatory Intelligence Dashboard
Creator: Legal Paradox
Published: 2024-01-01
License: https://creativecommons.org/licenses/by-nc/4.0/

Regulatory Intelligence at a Glance

Authorization Cases Tracked

IFPE, IFC, Neobanks, NeoSOFIPOs — DOF official data

Click to see breakdown

Top Sectors by Cases

IFPE62

IFC27

Bank7

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759Days

Market Average

Days to authorization — current administration

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Market Avg by Sector

IFPE787d

IFC896d

Bank510d

ⓘ Historical observations from DOF data, not guarantees of future timelines.

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399Days

Legal Paradox® Average

Our clients — 47% faster

Click to see LP sectors

LP Average by Sector

IFPE416d

IFC418d

ⓘ Historical observations from DOF data, not guarantees of future timelines.

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360Days

Time Saved

Enter the market over 1 year earlier

Click for burn rate impact

Burn Rate Impact

Months faster≈ 13mo

Est. savings at $500K/mo$6.3M

Days advantage376d

Full Burn Rate Calculator →

ⓘ Historical observations from DOF data, not guarantees of future timelines.

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Avg. Industry Wait Time

793 days

-3% vs last period

How long competitors typically wait

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Legal Paradox® Speed

417 days

-8% faster

Based on 2 successful cases

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Speed Advantage

47%

+5% improvement

Faster than industry average

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Total Market Analyzed

+12% growth

Companies in this dataset

Time Saved

1.0 years

376 days faster than average

Authorization Timeline

Industry vs Legal Paradox® comparison

793

days avg

Industry (96)

★

417

days avg

Legal Paradox® (2)

Time Advantage47% faster

~376 days saved (~1.0 years)

By Administration

A. Palma

~68d

1 auths

JP Graf

~594d

22 auths

J. de la Fuente

~855d

74 auths

A. Cabrera

~574d

1 auths

Regulatory Authorization Timeline

Historical comparison of authorization times across CNBV administrations

Presidential Performance Scorecard

Palma Era

~68 days

1 authorization

Graf Era

~594 days

22 authorizations

De la Fuente Era

~855 days

74 authorizations

Cabrera Era

~574 days

1 authorization

Grey Dots = Industry Standard

★Cyan Star = Legal Paradox® Success Case

A. Palma

JP Graf

J. de la Fuente

A. Cabrera

Authorization Registry

Showing 25 of 98 results

Entity	Sector	Time to Auth	Auth Date	CNBV President
Sylon	IFPE	416 days	Apr 10, 2023	Jesús de la Fuente
Inverteca	IFC	418 days	Apr 10, 2023	Jesús de la Fuente
Nvio	IFPE	68 days	Jan 22, 2020	Adalberto Palma
Cashi Cuenta	IFPE	203 days	Mar 18, 2021	Juan Pablo Graf
CBM Banco	Neobank	265 days	Sep 05, 2023	Jesús de la Fuente
Belvo	IFPE	359 days	May 12, 2022	Jesús de la Fuente
Ucombi	IFC	396 days	Apr 10, 2023	Jesús de la Fuente
Dep y Pag Dig	IFPE	400 days	Nov 25, 2022	Jesús de la Fuente
Fintigo	IFC	405 days	Dec 21, 2022	Jesús de la Fuente
Alto Azareo	IFPE	406 days	Apr 10, 2023	Jesús de la Fuente
Finsphera	IFC	409 days	Dec 12, 2022	Jesús de la Fuente
Paycaster	IFPE	409 days	Aug 12, 2024	Jesús de la Fuente
Finalitix	IFPE	410 days	Aug 15, 2023	Jesús de la Fuente
Accesa	IFPE	412 days	Jun 19, 2023	Jesús de la Fuente
Neritopay	IFPE	414 days	May 19, 2023	Jesús de la Fuente
Mozper	IFPE	418 days	Jan 16, 2023	Jesús de la Fuente
Crowdlink	IFC	420 days	Oct 29, 2021	Juan Pablo Graf
Cashmind	IFPE	420 days	Aug 15, 2023	Jesús de la Fuente
Hadar Send	IFPE	423 days	Sep 21, 2023	Jesús de la Fuente
Hey Banco	Neobank	427 days	Jul 21, 2023	Jesús de la Fuente
Kuhnipay	IFPE	427 days	Jul 17, 2023	Jesús de la Fuente
Lana	IFPE	430 days	Oct 29, 2021	Juan Pablo Graf
Pomelo	IFPE	435 days	Nov 16, 2023	Jesús de la Fuente
Sdmx	IFPE	442 days	Nov 16, 2021	Jesús de la Fuente
Arcus Fi	IFPE	454 days	Sep 21, 2023	Jesús de la Fuente

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