30-Jurisdiction Statutory Audit • Mexico (MX)
Is Chaincode Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) 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
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierMexico (CNBV) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Mexico's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | Chaincode 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 |
Chaincode — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark Chaincode against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied | |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied |
Chaincode in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Mexico by CNBV?
Our dataset currently holds 0 local CNBV licences and 0 active foreign regulated licences for Chaincode. 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 Chaincode?
Because Chaincode 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 Chaincode'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 Chaincode hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings), Bitget (—/10, 11 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode 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.