Industries

Fintech

The fintech industry in Mexico is a dynamic and rapidly evolving sector, driving innovation in financial services and reshaping the landscape of traditional banking. Characterized by a blend of tech-savvy startups and established financial institutions embracing digital transformation, the sector covers a wide array of services, including digital payments, peer-to-peer lending, and blockchain technologies.

Gonzalez Calvillo specializes in providing tailored legal support to businesses within the fintech industry. Our services address crucial aspects such as regulatory compliance, licensing, data protection, and navigating the complexities of financial technology. With a deep understanding of the industry’s intricacies, our expert team ensures that your fintech ventures operate seamlessly within the legal framework, fostering growth and innovation in this dynamic and disruptive market.

  • Solvento, a leading Mexican company that provides digital and efficient financial solutions focused on the transportation and logistics sector, as borrower, in the USD $50 million “warehouse” facility granted by Lendable, as lender, and in the repayment of certain existing facilities between Solvento, as borrower, and Marco Financial – a US / Uruguayan full-stack fintech platform providing reliable trade finance solutions to companies -, as lender.
  • Google in the implementation of its digital payment’s platform in Mexico, built within the rules of open banking. The representation includes both commercial and regulatory matters.
  • Cellpay, a Mexican credit provider via technological platforms, in the defense against an administrative process initiated against the company and officers by Mexico’s CNBV for alleged breaches to the Fintech law, as well as with the implementation of its electronic credit platform.
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