Mexico Non-Custodial Wallet – Compliant Development
Launch a non-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 · Non-Custodial Wallet
Mexico's Fintech Law governs virtual asset institutions through CNBV authorization.
| Jurisdiction | Mexico |
|---|---|
| Regulator | CNBV / Banxico |
| Product | Non-Custodial Wallet |
Software
Built-in compliance controls
- Self-custody key generation and secure backup flows
- WalletConnect / chain signing with transaction simulation
- Optional KYC-gated features for regulated on-ramps
- Phishing protection and address allowlisting
- Privacy-preserving analytics for product ops (not user PII)
- User-controlled private keys for enhanced security.
- Integration with decentralized identity verification solutions.
- Automated compliance checks for transactions.
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 compliance measures are included in the non-custodial wallet?
- The wallet features KYC/AML controls, transaction monitoring, and secure user access protocols.
- Can I integrate third-party services?
- Yes, our non-custodial wallet can integrate with various third-party services for enhanced functionality.
- How do you ensure user privacy?
- We prioritize user privacy by implementing strict data protection measures and anonymizing user information.