CNBV
Last updated
0
Regulated Exchanges
Country
MexicoJurisdiction
Mexico
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
gob.mx
Mexico's Comisión Nacional Bancaria y de Valores supervises banks and securities firms. CNBV-authorised brokers serving Mexican clients must comply with anti-money laundering requirements and local conduct standards.
Verify on official register
Check an exchange's licence status directly on CNBV's public register.
CNBV Regulated Crypto Exchanges
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Find my brokerFrequently Asked Questions
CNBV is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 0 crypto exchanges regulated or registered under CNBV. The full list is shown above, sorted by overall rating.
CNBV is based in Mexico and covers the Mexico jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official CNBV website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
CNBV regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.