Servicio de Administracion Tributaria
Mexican tax and AML registration authority for vulnerable activities
InstitutionRegulators & Public BodiesPartially verified
Mexico's tax administration operates the vulnerable-activities enrollment and reporting process that includes specified virtual-asset services, betting, and certain prepaid-card activities under LFPIORPI. Enrollment is an AML reporting registration, not a crypto-business licence or product endorsement.
Ecosystems
Virtual Assets, AML, Tax, Mexico
Operating office
Mexico City, Mexico
Type
Institution
References
3
