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Bitso

AuthorizedNo EU authorizationESMA register

Bitso SAPI de CV

ExchangeMexico Founded 2014bitso.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • Electronic payment funds institution authorization under the Mexican fintech law (CNBV)
  • Gibraltar GFSC DLT provider licence for international operations
  • Significant share of US–Mexico crypto remittance corridor
Overall concern
Low concern

Regional leader operating under the Mexican fintech law with CNBV supervision and a Gibraltar DLT provider licence, with substantial regulated remittance flows.

Licenses & registrations

  • MexicoAuthorized
    Electronic payment funds institution (fintech law)
    Comisión Nacional Bancaria y de ValoresCNBV
    MX-IFPE-2023-0142023-11-08
    Verify at source
  • GibraltarAuthorized
    DLT provider licence
    Gibraltar Financial Services CommissionGFSC
    GI-DLT-2021-0182021-07-22
    Verify at source
  • BrazilRegistered
    Local VASP registration
    Banco Central do BrasilBCB
    BR-PSAV-2024-00912024-03-19
    Verify at source
  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-2004-33902020-04-27
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
Suggest a reputation source

Recent press

  • 2026-07-21
    Bitso deepens remittance corridor volumesPositive

    Reuters — Cross-border settlement volumes rose again year on year.

  • 2026-04-30
    Mexican fintech licences reviewedNeutral

    Bloomberg — CNBV assessed capital and safeguarding across authorized institutions.

  • 2026-02-03
    Bitso expands Brazilian operationsPositive

    CoinDesk — Local registration enabled a wider product set.

  • 2025-10-23
    LatAm exchanges court institutional flowNeutral

    Financial Times — Regional venues targeted treasury and payments clients.

  • 2025-07-15
    Peso liquidity improves for crypto settlementPositive

    Reuters — Banking partnerships widened access to peso rails.

Incidents & enforcement

  1. 2024-05-09Outage

    Peso deposits delayed for around four hours during a partner bank incident.

Victim of a scam involving this provider? Report it →

Help keep this profile accurate

Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)