Mexico Fintech Summit at the Pepsi Center WTC CDMX: the B2B floor where Mexican neobanks close Series B/C rounds before the CNBV and multi-bank AML/CFT cocktail

Salón principal of the Pepsi Center WTC CDMX on Calle Dakota s/n (entrance via Calle Montecito 38), Col. Nápoles, Alcaldía Benito Juárez hosts the September edition of Mexico Fintech Summit organised by Asociación FinTechera. Mexican-licensed neobanks and fintech platforms (Bitso with its crypto exchange, Mercado Pago with its payments platform, Konfío with its SME credit, Stori with its no-history credit card, Clip with its mobile terminal, Nelo with its consumer credit line, Albo with its digital wallet, Nu México with its credit card, Hey Banco with its digital banking, Klar with its yield account, M2 México with its cashback platform, Arcus with its payments infrastructure, Zeta, Coru) meet the regulators (CNBV, Banxico, UIF), the multi-bank (BBVA, Santander, Banorte, HSBC, Scotiabank, Citibanamex, Inbursa, Banco Azteca) and the venture funds (ALLVP, DILA, Cometa, Dalus Capital, Mountain Nazca, Capital Indigo, Nazca, Magma Partners, Fen Ventures, Caravela VC). The day's rhythm is AML/CFT paperwork in the morning, term sheets over dinner.

Merch packages for Mexico Fintech Summit

Institutional investor field kit

150 to 800 units for VC fund delegates, angel investors, multi-bank delegates and fintech compliance officers attending the summit. Branded folder with the quarterly pitch deck, encrypted USB with the neobank's audited financials, half-letter notebook, fintech-branded pen, financial pocket calculator, QR-coded card linking to the metrics dashboard and the date of the next Investor Day. Delivered to the fintech's CFO with signed receipt and serial-number control.

Neobank booth kit

Uniforms for the promo team, onboarding delegates, booth hosts and customer-care staff of the neobank. Black or white T-shirt with the neobank's isotype, navy work vest, photo-bearing ID, NFC-enabled lanyard for lead capture, press badge for the pavilion, biosecurity kit with KN95. From 30 units with individual numbering and professional pressing.

AML/CFT compliance delegate kit

For compliance officers, the UIF delegates and the CNBV officials supervising fintechs with IFPE (Electronic Payment Funds Institution), ITF (Collective Financing Institution), IFC (Credit Institution) and virtual-asset-platform licenses under the Fintech Law. AML/CFT compliance catalogue of the neobank, encrypted USB with the AML manual, oficio-size notebook, branded pen, AML/CFT client-code card and the annual regulatory-audit calendar. 50 to 200 units per neobank.

Organising committee and keynote kit

For the Asociación FinTechera board, SHCP delegates, Banxico officials, the technical symposium speakers and the multi-bank delegates. Folder with the summit technical publication, USB with symposium slides, premium fountain pen from the neobank's line, branded mug, and the date of the next Mexico Fintech Summit 2027. From 12 units with bespoke folder construction and the neobank CEO's signature.

Logistics, access and custody of the Salón principal

The Salón principal accepts load-in from Calle Alabama between 05:30 and 09:00 on set-up day, with a log signed by WTC operations and the neobank's logistics lead. Material is moved into the booth's back-of-house in sealed boxes carrying the lot ID and held under key until registration opens. For fintechs bringing security devices (tokens, cryptographic keys, NFC devices) for demo we run reinforced custody with a log signed by the compliance officer and the neobank's logistics lead.

For fintechs with operations in northern Mexico (Monterrey, Tijuana, Ciudad Juárez) we run split shipments to the offices with Carta Porte 3.0 plus USMCA compliance when the consignment crosses north. For fintechs with US, Canadian and European operations we run the local financial-device transport regulations and corporate-courier coordination. For fintechs with South American operations (Brazil, Argentina, Chile, Colombia) we run the local financial-device transport regulations.

For fintechs invoicing in MXP we issue CFDI 4.0 with 16% IVA break-down and the deduction support as Promoción Financiera, Cumplimiento Regulatorio or Relaciones Institucionales. For fintech multinationals we issue the MXP invoice plus a USD complementary invoice at the Banxico FIX rate. For fintechs with MXP/USD dual invoicing we run the pagos complement when the transaction settles in instalments. For IFPE-licensed fintechs we run the Banxico Circular 17/2019 AML compliance.

CNBV, Fintech Law and Salón principal restrictions

The Salón principal operates under the rules of Asociación FinTechera, CNBV and Banxico for the exhibition of fintech platforms: no distribution outside the booth without the compliance officer on site, no financial devices displayed without Fintech Law compliance, no merch showing undisclosed material information in the pitch deck, no photography or recording in one-on-one appointments without authorisation, no alcohol in the pavilion during technical sessions.

For fintechs crossing the northern border we run USMCA compliance with a certificate of origin when the financial device or tech component comes from US or Canadian suppliers, plus the CFDI 4.0 foreign-trade complement. For fintechs with European operations we run the EU Markets in Crypto-Assets Regulation (MiCA) and the PSD2 directive for payment services. For fintechs with Asian operations we run the local financial-hub regulations (HK MAS, SG MAS, JP FSA).

For SAT invoicing we issue CFDI 4.0 with 16% IVA break-down and the deduction support as Promoción Financiera, Cumplimiento Regulatorio or Relaciones Institucionales. For fintechs with cross-border operations we run the pagos complement when the transaction settles in instalments. For CNBV and Banxico deliveries we run national-security protocols and the neobank's legal-area-backed invoicing. Back-of-house delivery is documented on a vale signed by the neobank's compliance officer and the booth's logistics responsible.

MOQ, cost and reservations for the Fintech Summit Salón

Institutional investor field kit — from MXN 1,580 before IVA per unit at a 150-piece run. Neobank booth kit — from MXN 2,950 before IVA per person at 30 pieces. AML/CFT compliance delegate kit — from MXN 1,950 before IVA per unit at a 50-piece run. Organising committee and keynote kit — from MXN 7,800 before IVA per unit at 12 pieces. Booth and floor rental are not included.

For Mexico Fintech Summit peak dates (September main WTC edition) we lock production ninety days out. Mid-demand regional editions in Monterrey and Guadalajara need a sixty-day lock. Express runs under twenty-one days carry a 35% surcharge and only apply to runs under 500 pieces without CNBV-regulated processes. The booking brief runs eighteen points: neobank or fintech, license type (IFPE, ITF, IFC), summit dates, international delegate count, fintech brand manual, colour palette, CNBV protocol, geographical office distribution, load-in to WTC CDMX, SAT invoicing, foreign-trade complement where applicable, and post-event donation.

For fintechs with operations across multiple Mexican states we consolidate into one invoice and ship per office. For multinational fintechs we run the package with USMCA, MiCA, PSD2 compliance and corporate-courier coordination when needed. Back-of-house delivery is documented on a signed vale and, when the neobank's protocol permits, photographed, and stored in sealed crates for the duration of the show.

Frequently asked questions on the Fintech Summit Salón

Can you deliver the institutional investor kit to the booth with signed receipt and lot control?

Yes — we deliver to the booth's back-of-house with the neobank CFO's signature, time stamp, lot ID and the uniformed staff signature. The custody chain is photographed when the neobank's protocol permits and the kits stay in sealed boxes for the duration of the show.

Can you handle split shipments to the neobank's northern offices?

Yes — we run split shipments by office with Carta Porte 3.0 and USMCA compliance when the lot crosses north. We coordinate with the neobank's logistics lead and the receiving office head.

Can you invoice the fintech merch with Fintech Law and CNBV compliance?

Yes — we issue CFDI 4.0 with 16% IVA break-down, the foreign-trade complement when the lot crosses a border, and the deduction support as Promoción Financiera, Cumplimiento Regulatorio or Relaciones Institucionales. We handle the pagos complement when the transaction settles in instalments.

Is Corp-Merch an official partner of Mexico Fintech Summit or Asociación FinTechera?

No. Corp-Merch.MX is an independent merch curation, production and logistics atelier for the Pepsi Center WTC CDMX and other venues in the country. Mexico Fintech Summit, Pepsi Center WTC, Asociación FinTechera, CNBV and the neobanks mentioned are described here only for the descriptive purposes of the Mexican and Latin American fintech sector.

Request a Fintech Summit merch quote

Tell us the neobank or fintech, the license type (IFPE, ITF, IFC, IFPE), the summit dates, the expected delegate count, the office network, the kit volumes per package, the fintech brand manual, the CNBV protocol, the geographical office distribution, the load-in logistics to WTC CDMX and the SAT invoicing requirements. We reply within 24 to 48 business hours with a broken-down quote, a curation proposal and a digital mock-up.



Corp-Merch.MX is an independent merch curation, production and logistics atelier for the Pepsi Center WTC CDMX and other venues in the country. We are not a partner, sponsor or official supplier of Mexico Fintech Summit, the Pepsi Center WTC, Asociación FinTechera, CNBV or the neobanks mentioned. The neobanks, fintechs, VC funds and regulatory authorities are described here only for the descriptive purposes of the Mexican fintech sector.