30-Jurisdiction Statutory Audit • Mexico (MX)
Is Change Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of Change (Change) 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
- 2
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Change Main DossierMexico (CNBV) Statutory Compliance Matrix for Change
Side-by-side comparison of Mexico's statutory requirements against Change's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | Change Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | Cross-Border / Non-CNBV (2 Foreign Filings) |
| 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 |
Change — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark Change against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied | |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 3.0 | Risk level not supplied |
Change in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Change regulated in Mexico by CNBV?
Our dataset records 0 local CNBV licences for Change in Mexico, though Change holds 2 active licence(s) in other jurisdictions (AFM, Estonian Financial Intelligence Unit (FIU / RAB)). Residents of Mexico onboarding via a foreign or offshore subsidiary do NOT receive domestic CNBV supervision or 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody).
What is the investor compensation limit for Mexico residents using Change?
Because Change 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 Change'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 Change hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings), Crypto Brokers (3.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Change 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.