Payment rails

SPEI · SWIFT · CoDi

Base currency

MXN

Frameworks covered

CNBV · PLD/FT · LFPDPPP

Who we serve

Bancos, sofipos, plataformas de pago

What we supply

KYC/AML, exchange (CEX/DEX), treasury, reconciliation, settlement and an immutable audit trail.

What we are not

We are a software company. We hold no deposits, take no client funds, and provide no banking services in México.

Deployment

Self-hosted in México

Licensed to institutions operating under CNBV · PLD/FT · LFPDPPP. Deployed on your own infrastructure, ledger-authoritative and auditable end to end.

Not a bank. Dirven Software is a licensed software product. Banking services in México are provided by licensed institutions, not by us.

México

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