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Dutch Neobank Bunq Files for Full Banking License in Mexico

The move signals tougher competition in Mexico's digital banking market.

Overview

  • Bunq, which filed Wednesday, asked Mexico’s CNBV and Banxico to authorize it as an “Institución de Banca Múltiple” to operate as a full bank.
  • The bank says it will serve “global citizens” in Mexico with multi‑currency accounts, cross‑border transfers, and a fully digital app powered by generative AI.
  • If regulators approve the license, customer deposits in Mexico would be insured by IPAB, the country’s deposit protection scheme.
  • Recent cases suggest reviews take about 18 months, so bunq may face a lengthy process before it can launch full banking services.
  • The bid follows a broader wave of foreign neobanks in Mexico, with Revolut starting full banking in January, Plata gaining a license this year, and Nu still awaiting final authorization.