22 platforms sign a trader in Mexico up with an email, an X account or a wallet, and none of them asks for identity documents before the first trade. A fiat on-ramp still verifies identity, so the document step moves to the on-ramp.
ApeX
Aster
Avantis
Derive
Ethereal
gTrade
Helix
Hyperliquid
KiloEx
Lighter
Ondo
Ostium
Pacifica
Paradex
Reya
Synthetix
VestRoutes that start from crypto you already hold stay document-free.
The CNBV supervises fintech firms under Mexico's Ley Fintech, and exchanges such as Bitso apply anti-money-laundering duties under Mexico's PLD law when serving crypto customers.
It describes how a venue signs a trader up: an email, an X account or a wallet, with no identity documents before the first trade. It says nothing about the fiat step, where an on-ramp can still ask for them.
Yes. In Mexico: Gains from selling or exchanging cryptocurrency are subject to income tax at the individual's marginal rate (up to 35%).
USDC on Canton, Robinhood Chain, Ethereum, Base, BNB Chain or Arbitrum.
0.07% per side, 0.14% round-trip.