Mexico Custodial Wallet – Compliant Development
Launch a custodial wallet in Mexico with compliance controls mapped to CNBV / Banxico and Ley Fintech. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Mexico · Custodial Wallet
Mexico's Fintech Law governs virtual asset institutions through CNBV authorization.
| Jurisdiction | Mexico |
|---|---|
| Regulator | CNBV / Banxico |
| Product | Custodial Wallet |
Software
Built-in compliance controls
- Custodial key management with HSM or secure enclave options
- Multi-chain deposits, withdrawals, and balance reconciliation
- Transaction monitoring and velocity limits
- Account recovery flows with identity re-verification
- Compliance reporting and user activity audit trails
- Secure user authentication processes.
- Real-time transaction monitoring for suspicious activities.
- Comprehensive reporting tools for regulatory compliance.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What features ensure compliance in the custodial wallet?
- The wallet includes KYC/AML features, transaction monitoring, and secure storage solutions.
- Is the custodial wallet customizable?
- Yes, we offer customization options to meet your specific compliance and operational needs.
- How do you handle user data securely?
- We implement strong encryption and data protection measures to ensure user data is secure and compliant with regulations.