{"id":10457,"date":"2025-02-20T10:00:21","date_gmt":"2025-02-20T10:00:21","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10457"},"modified":"2025-02-19T18:13:23","modified_gmt":"2025-02-19T18:13:23","slug":"ripio-obtuvo-registro-como-transmisor-de-dinero-en-mexico","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/ripio-obtuvo-registro-como-transmisor-de-dinero-en-mexico\/","title":{"rendered":"Ripio obtuvo registro como transmisor de dinero en M\u00e9xico"},"content":{"rendered":"<p>La empresa de gesti\u00f3n de activos, Ripio obtuvo autorizaci\u00f3n de la<a href=\"https:\/\/www.criptofacil.com\/es\/el-virus-grandoeiro-afecto-a-150-mil-billeteras-en-brasil-mexico-y-argentina\/\"> Comisi\u00f3n Nacional Bancaria y de Valores de M\u00e9xico<\/a> como transmisor de dinero (TD). Con esta aprobaci\u00f3n, la empresa podr\u00eda ofrecer <a href=\"https:\/\/www.criptofacil.com\/es\/blex-una-fintech-argentina-lanza-un-sistema-de-pagos-transfronterizos-a-traves-de-qr\/\">transferencias nacionales e internacionales<\/a>, aumentando su presencia en Latinoam\u00e9rica.<\/p>\n<p>A trav\u00e9s de Ripio Business, su unidad enfocada en servicios para empresas, la compa\u00f1\u00eda ofrecer\u00e1 soluciones para la gesti\u00f3n de pagos transfronterizos, facilitando el movimiento de fondos para <a href=\"https:\/\/www.criptofacil.com\/es\/las-10-startups-mas-valiosas-del-mundo-segun-cb-insights\/\">startups<\/a>,\u00a0pymes\u00a0y grandes corporaciones.<\/p>\n<h2>Expansi\u00f3n en el mercado mexicano<\/h2>\n<p>A trav\u00e9s de este nuevo registro como transmisor de dinero,<a href=\"https:\/\/www.criptofacil.com\/es\/ripio-invierte-en-empresa-para-tokenizar-pases-de-jugadores-de-futbol\/\"> Ripio<\/a> podr\u00e1 operar con mayor cumplimento normativo. Asimismo, la firma cumplir\u00e1 con las regulaciones de prevenci\u00f3n de <a href=\"https:\/\/www.criptofacil.com\/es\/francia-abre-investigacion-contra-binance-por-sospecha-de-lavado-de-dinero-reuters\/\">lavado de dinero y financiamiento al terrorismo<\/a>.<\/p>\n<p>Por otro lado, Ripio ya se hab\u00eda ajustado a otras normas internacionales como certificaciones SOC1 &amp; SOC2. Actualmente, la firma estar\u00e1 supervisada por las autoridades financieras mexicanas, lo que implica <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-18-02-2025-btc-podria-beneficiarse-de-la-auditoria-del-oro-en-ee-uu\/\">auditor\u00edas<\/a> anuales y otras medidas de control.<\/p>\n<p>\u00abQueremos ofrecer a nuestros clientes transferencias globales m\u00e1s r\u00e1pidas y eficientes, garantizando el cumplimiento de normativas internacionales. Este registro en <a href=\"https:\/\/www.criptofacil.com\/es\/chainalysis-brasil-mexico-argentina-y-venezuela-entre-los-lideres-globales-en-adopcion-de-criptomonedas\/\">M\u00e9xico<\/a> nos permite ampliar nuestro alcance y consolidar nuestra infraestructura en la regi\u00f3n\u00bb, se\u00f1al\u00f3 el Chief Revenue Officer (CRO) de Ripio, Mat\u00edas Dajcz.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/nueva-stablecoin-del-ex-ceo-de-tether-promete-rendimiento-para-inversores\/\">Nueva stablecoin del ex-CEO de Tether promete rendimiento para inversores<\/a><\/li>\n<\/ul>\n<h2>Ripio Business busca fortalecerse en Am\u00e9rica Latina<\/h2>\n<p>Seg\u00fan Dajcz, Ripio ofrece soluciones a m\u00e1s de 2 mil empresas en toda <a href=\"https:\/\/www.criptofacil.com\/es\/visa-emitio-mil-millones-de-tokens-en-america-latina-y-caribe\/\">Am\u00e9rica Latina<\/a> gracias a la eficiencia en sus transferencias. La plataforma combinar\u00eda la trazabilidad y rapidez de la <a href=\"https:\/\/www.criptofacil.com\/es\/uniswap-lanza-oficialmente-su-propia-blockchain-unichain\/\">blockchain<\/a>\u00a0con la integraci\u00f3n de\u00a0monedas fiat locales, permitiendo a las empresas gestionar pagos con mayor flexibilidad.<\/p>\n<p>Ripio tambi\u00e9n continuar\u00e1 reforzando su presencia en el sector B2B con alianzas en la regi\u00f3n. Empresas como Mercado Pago (<a href=\"https:\/\/www.criptofacil.com\/es\/gestora-brasilena-lanza-el-primer-etf-cripto-de-indice-en-ee-uu\/\">Brasil<\/a>\u00a0y\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/fiscalia-de-chile-alerta-sobre-el-uso-ilicito-de-criptomonedas-por-organizaciones-criminales\/\">Chile<\/a>), IOL Inversiones (<a href=\"https:\/\/www.criptofacil.com\/es\/justicia-argentina-investiga-javier-milei-sobre-el-caso-de-fraude-en-la-promocion-del-token-libra\/\">Argentina<\/a>) y OCA Blue (<a href=\"https:\/\/www.criptofacil.com\/es\/blockchain-summit-global-llega-a-uruguay\/\">Uruguay<\/a>) ya integran sus soluciones de \u00abcripto como servicio\u00bb (\u00abcrypto as a service\u00bb).<\/p>\n<p>\u00abSer una empresa regulada en M\u00e9xico refuerza la seguridad y confianza de nuestros clientes. Ripio sigue consolid\u00e1ndose como una de las <a href=\"https:\/\/www.criptofacil.com\/es\/bit2me-restringe-la-compra-de-activos-no-regulados-bajo-el-marco-mica\/\">rampas fiat-cripto<\/a> m\u00e1s robustas de la regi\u00f3n, y este registro es un paso clave en nuestra expansi\u00f3n\u00bb, concluy\u00f3 Dajcz.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/dogecoin-en-fuerte-caida-se-mantendra-el-soporte-de-020\/\">Dogecoin en fuerte ca\u00edda: \u00bfse mantendr\u00e1 el soporte de $0,20?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La empresa de gesti\u00f3n de activos, Ripio obtuvo autorizaci\u00f3n de la Comisi\u00f3n Nacional Bancaria y de Valores de M\u00e9xico como transmisor de dinero (TD). Con esta aprobaci\u00f3n, la empresa podr\u00eda ofrecer transferencias nacionales e internacionales, aumentando su presencia en Latinoam\u00e9rica. A trav\u00e9s de Ripio Business, su unidad enfocada en servicios para empresas, la compa\u00f1\u00eda ofrecer\u00e1 [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":10524,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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