FinTech Legal
FinTech Guide 2025 : Mexico
Band 2
About
Provided by Bello, Gallardo, Bonequi y García, S.C.
Bello, Gallardo, Bonequi y García, S.C. (bgbg) is widely recognized as a leading law firm in Mexico’s FinTech legal market, distinguished for its expertise in regulatory, compliance, and financing matters. Bgbg serves as a trusted advisor to both international and domestic FinTech clients, including e-wallet providers, payment platforms, and money transfer companies.
The FinTech practice is co-led by Miguel Gallardo Guerra and Javier Pérez Moreno. Miguel is a seasoned expert who consistently advises prominent financial institutions and FinTech companies on navigating Mexico’s complex regulatory environment. Javier is a highly regarded authority in financial regulation and compliance, with extensive experience guiding FinTech entities in developing innovative business models, managing cryptocurrency operations, and structuring regulatory frameworks.
In its commitment to innovation, bgbg has a specialized risk analysis division of actuarial experts who, alongside the lawyers, provide comprehensive risk management solutions and design AML manuals and compliance programs to ensure top regulatory standards.
Bgbg also leads in emerging technologies, offering strategic counsel on cryptocurrency-related operations, blockchain technology, and the legal structuring of cryptocurrency payment solutions. Its deep understanding of these dynamic sectors reinforces its reputation as a market leader in Mexico’s FinTech legal landscape.
Chambers Review
Bello, Gallardo, Bonequi y García, S.C. has noteworthy capabilities in assisting e-wallet, payments and money transfer companies with obtaining authorisations from the National Banking and Securities Commission to operate as regulated FinTechs in Mexico. The firm also advises on regulatory and corporate matters, as well as financings.
Miguel Gallardo Guerra is a key contact.
Work Highlights
- Bello, Gallardo, Bonequi y García, S.C. advised Mercado Pago on payment aggregator solutions.
Strengths
Provided by Chambers
"Bello, Gallardo, Bonequi y García, S.C. offers high specialisation, personalised attention and industry knowledge. The team structure allows them to provide comprehensive care, always on time."
"With multiple qualified experts, they can attend to any area where we may require support."
"Bello, Gallardo, Bonequi y García, S.C. offers high specialisation, personalised attention and industry knowledge. The team structure allows them to provide comprehensive care, always on time."
"With multiple qualified experts, they can attend to any area where we may require support."
Members
Provided by Bello, Gallardo, Bonequi y García, S.C.
Javier Perez-Moreno
Head of Department
Juan Carlos Tejado
Miguel Gallardo- Guerra
Head of Department
Clients
Provided by Bello, Gallardo, Bonequi y García, S.C.
ALA Bool
Agro Mich
Bybit
Citibanamex
Cobee
Coda Payments
CoinMetro
Coinbase
Conekta
Cori Capital
Elektra
Fairplay
Fintech Association Mexico
Get Cometa
Ictineo
Insurex
Interlinked
Juntos Financiera
KLU
Mercado Libre
Mexicrowd
Mountx
Nelo
Nubank
Oplay
Oro Verde - San Tadeo
Pagsmile
Regtech
Satoshi Portal
Soluciones Moviles
Super Digital
Tan-Tan
Uber
WealthTech
Industries
Provided by Bello, Gallardo, Bonequi y García, S.C.
Banking and Neobanks
Crypto
Financial
Fintech
Insurtech
Lending
Payments
Tech providers