Fintech companies in Mexico (2026)
Mexico's Fintech Law (Ley para Regular las Instituciones de Tecnología Financiera, 2018) created two license types that require CNBV authorization: electronic payment fund institutions (IFPE) and crowdfunding institutions (IFC). Outside those, many fintechs operate as SOFOM E.N.R. lenders, as popular financial companies (SOFIPO) or as commercial banks (Instituciones de Banca Múltiple).
The official websites of the 15 Mexican companies in this directory (checked 2026-10-06) show every one of those forms: IFPE (albo; Clip for its account), IFC (yotepresto.com), SOFIPO (Klar and Stori), SOFOM E.N.R. (Konfío, Kueski and Aviva) and commercial banks (Banco Plata, Kapital and Covalto).
To confirm current status, use the CNBV authorized-entities search and, for SOFOM E.N.R. lenders, CONDUSEF's SIPRES registry.
By segment in Mexico:
The 15 Mexican fintech companies in the directory
The last column summarizes the legal or regulatory form each company states on its own website (11 of 15 publish one we could quote). Click a company to see the quote and source.
| Company | Segment | Legal form stated on its site |
|---|---|---|
| Albo | Neobank / digital banking | IFPE authorized by the CNBV |
| Aviva | Digital lending | SOFOM E.N.R. |
| Belvo | Open banking / open finance | Not verified |
| Bitso | Crypto | Not verified |
| Broxel | Payments | Not verified |
| Clara | Payments | Not verified |
| Clip | Payments | IFPE for the account (written "IPFE" on its site) |
| Covalto | Digital lending | Commercial bank (Banca Múltiple) |
| Kapital | Neobank / digital banking | Commercial bank (Banca Múltiple) |
| Klar | Neobank / digital banking | SOFIPO (S.F.P.) authorized by the CNBV |
| Konfío | Digital lending | SOFOM E.N.R. |
| Kueski | Digital lending | SOFOM E.N.R. |
| Plata | Neobank / digital banking | Commercial bank (Banca Múltiple) |
| Stori | Digital lending | SOFIPO authorized by the CNBV |
| YoTePresto | Digital lending | Crowdfunding institution (IFC) authorized by the CNBV |
Official public sources in Mexico
- CNBV — Authorized entities search
- CNBV — Register of supervised entities
- CONDUSEF — SIPRES (financial service provider registry)
- Mexican Fintech Law — LRITF (PDF, Chamber of Deputies)
- FinTech México association — members
These sources let you extend your research beyond this directory and confirm current licences.
Need all 62 companies in a CSV?
The LATAM Fintech Company Directory 2026 covers 62 fintechs in Colombia (16), Mexico (15), Chile (15) and Brazil (16). For each company it includes name, website, country, segment, company LinkedIn page, size signal, data source and date (as of 2026-10-05). Public, company-level firmographic data only: no personal data. Argentina is not included.
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We are not affiliated with the companies mentioned. Trademarks and trade names belong to their respective owners. Public, company-level information, reviewed on official websites on 2026-10-06 (directory data as of 2026-10-05). Legal and regulatory forms are quoted as each company states them on its own website; this is not a regulatory-status registry or legal advice: verify with the official source. Corrections or removal requests: jpac.647@gmail.com.