Divisafe for Mexico
Cloud ERP platform for Mexican currency exchange houses (casas de cambio) and centros cambiarios. Multi-currency, multi-branch, with an architecture ready for the CNBV and UIF regulatory environment. Request early access.
Built on the experience of running 60+ exchange houses across Latin America
Mexico regulates currency exchange houses (casas de cambio) and centros cambiarios through the Comisión Nacional Bancaria y de Valores (CNBV), the Secretaría de Hacienda y Crédito Público (SHCP), and the Unidad de Inteligencia Financiera (UIF), under the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin. Every exchange house must identify clients, report relevant and unusual operations, issue CFDI under the SAT framework, and maintain complete traceability of every operation. Divisafe provides the adaptable software infrastructure to support these requirements with its multi-currency, multi-branch architecture and complete audit trail.
Built to Operate in Mexico
Divisafe's key capabilities that support running a Mexican currency exchange house or centro cambiario.
Multi-Currency with MXN Support
Full support for MXN plus 150+ ISO 4217 currencies with decimal compliance. Real-time buy/sell operations with exchange rates configurable per branch.
Spanish Interface
Platform 100% in neutral Spanish, adaptable to Mexican usage. Your team works in their language with no learning curve.
FIFO, LIFO & Weighted Average Margins
Automatic margin calculation with three simultaneous methods on every FX trade. Essential for accurate profit analysis and financial reporting.
Multi-Branch with Timezone Support
Manage multiple branches with their own timezone (CST, MST, PST) and independent end-of-day close. Cashboxes and exchange rates configurable per branch.
Audit Trail for UIF Reporting
Every operation is recorded with author, timestamp, and exact accounting movements. Generate the structured data you need for UIF reports and regulatory audits.
Complete Client Registry
Detailed records for individuals and legal entities with KYC fields adaptable to the Mexican environment. Support for RFC/CURP and local regulatory data.
Frequently Asked Questions about Exchange Houses in Mexico
Transform your exchange house management
Join over 60 exchange houses that already trust Divisafe. Request your free demo today.
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