Under what regulation does Nelo operate in Mexico? | Legality and regulation

Nelo is regulated under the general provisions referred to in the Law for Transparency and Order of Financial Services regarding adhesion contracts, advertising, account statements, and transaction receipts issued by commercial entities, published in the Official Gazette of the Federation on May 27, 2008, and its subsequent amendments. The Federal Consumer Protection Law. The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, and its applicable secondary provisions.