30-Jurisdiction Statutory Audit • Mexico (MX)
Is Bitstack Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of Bitstack (Bitstack) against Mexico's national supervisor (Comisión Nacional Bancaria y de Valores / Banxico), statutory investor compensation limits, and retail margin rules.
Coverage: Mexico (MX) • Supervisor: CNBV (Tier-2 Onshore)
- Local CNBV Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitstack Main DossierMexico (CNBV) Statutory Compliance Matrix for Bitstack
Side-by-side comparison of Mexico's statutory requirements against Bitstack's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | Bitstack Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CNBV public register | None recorded in Mexico |
| Statutory Investor Compensation Cap | 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody) | Not covered by Mexico domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitstack — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark Bitstack against peer institutions in our forex and cfd brokers authorised in europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied | |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 1.0 | Risk level not supplied | |
| NAGA Markets Europe Ltd | CNMVCYSEC | — | Risk level not supplied |
Bitstack in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitstack regulated in Mexico by CNBV?
Our dataset currently holds 0 local CNBV licences and 0 active foreign regulated licences for Bitstack. Residents of Mexico should verify primary authorisation directly on the CNBV public register before transacting.
What is the investor compensation limit for Mexico residents using Bitstack?
Because Bitstack does not hold a recorded local CNBV licence in our current snapshot, Mexico's domestic statutory compensation scheme (400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody)) does not cover accounts opened with Bitstack's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Mexico (CNBV)?
Comisión Nacional Bancaria y de Valores / Banxico (CNBV) enforces the following retail leverage and margin standard in Mexico: MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa, alongside client asset protection rules requiring Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody.
Which regulated alternatives to Bitstack hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings), OMGFIN (1.0/10, 2 filings), NAGA Markets Europe Ltd (—/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Bitstack against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.