CNBV
Grade B
Comisión Nacional Bancaria y de Valores · Mexico · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
6-12 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
1
holding this license
Requirements to get licensed
Main requirements
- Company Registration
- Business Plan
- Risk Control Plan
- AML/KYC Compliance
- Financial Risk Documents
- Residence registration documents for shareholders, executives, and important team members.
About this regulator
The Comisión Nacional Bancaria y de Valores (CNBV) is Mexico's national banking and securities commission, serving as the regulatory authority for the country's financial system. Established in 1995, the CNBV is responsible for overseeing and regulating the activities of banks, broker-dealers, mutual funds, and other participants in the Mexican financial system. Its main objectives are to ensure the stability and proper functioning of Mexico's banking and securities markets, protect the interests of investors, and promote fair and transparent market practices.
Companies holding this license
1 companies on record. Each links to its verification page.
