Regulatory Licenses & Compliance
M2Square operates under strict regulatory oversight across multiple jurisdictions. Our commitment to compliance ensures safe, secure, and legal operations for all our clients.
Licensed Jurisdictions
Mexico
License Types
Institución de Fondos de Pago Electrónico (IFPE)
Aggregator License
Money Transmitter License
Regulator
CNBV (Comisión Nacional Bancaria y de Valores)
Status
ActiveArgentina
License Type
Payment Service Provider License (BCRA)
Regulator
BCRA (Banco Central de la República Argentina)
Status
ActivePeru
License Type
Electronic Money Institution License
Regulator
MINCETUR (Ministerio de Comercio Exterior y Turismo)
Status
ActiveUnited States
License Type
Money Services Business (MSB)
Regulator
FinCEN (Financial Crimes Enforcement Network)
Status
ActivePhilippines
License Type
Virtual Currency Exchange License
Regulator
BSP (Bangko Sentral ng Pilipinas)
Status
ActiveChile
License Type
Payment Service Provider License
Regulator
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CMF (Comisión para el Mercado Financiero)
Status
ActiveColombia
License Type
Banking Acquire License
Regulator
SFC (Superintendencia Financiera de Colombia)
Status
PendingGlobal Compliance Standards
Security & Compliance Certifications
PCI DSS
Payment Card Industry Data Security Standard compliance for secure payment processing.
ISO 27001, 27701
Information Security Management System and Privacy Information Management certifications ensuring robust security controls and data protection.
SOC 2 Type II
Service Organization Control certification demonstrating enterprise-grade security, availability, and confidentiality.
License Documentation
Official license documents and regulatory filings are available upon request for due diligence purposes.
Request License Documents