Actinver Trade is Grupo Financiero Actinver’s self-directed platform for securities, funds, debt investments and currency exchange, with linked banking. Its execution-only relationship leaves investment decisions with the customer.[1]
Broker essentials
| Measure | Value | Context |
|---|---|---|
| Broker type | Multi-asset securities broker with linked banking | Source 1 |
| Country and service scope | Mexico; Actinver Trade retail execution-only service | Source 4 |
| Securities firm | Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver | Source 11 |
| Banking firm | Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver | Source 6 |
| Former brand | Bursanet; the 2026 guide records the brand change. | Source 4 |
Accounts and eligibility
Sections ↑Opening routes and account limits
| Route | Eligibility and documentation | Bank-account scope |
|---|---|---|
| Básica / N2 | App route: adult Mexican nationals resident in Mexico, with current INE or passport. | Deposits: maximum 3,000 UDI monthly.Source 7 |
| Sin Límites / N4 | Web/executive route with fuller identification; eligible permanent-resident foreigners can apply. | No monthly deposit ceiling; international transfers, payroll portability and debit card under the terms.Source 2 |
| N2 to N4 | Upgrade generates a new contract. | The change concerns the bank-account level.Source 2 |
The published opening checklist asks for RFC identification, a residential document no more than three months old, occupation and economic activity, marital status, beneficiaries and the anti-money-laundering form. Where the address document is in another individual’s name, the applicant supplies the prescribed signed residence declaration. Mobile-phone bills and company-name address documents are not accepted by this checklist.[8]
The FAQ requires MXN 1,000 initially to keep the account active. Six unused months block access; telephone reactivation is available.[2]
Products and market access
Sections ↑What the account provides
| Product | Form of access | Scope distinction |
|---|---|---|
| Shares, ETFs and FIBRAs | Mexican securities and eligible foreign securities through SIC. | Availability depends on the admitted instrument.Source 5 |
| Investment funds | Actinver’s available fund range. | Fund dealing windows, share class and embedded expenses govern each holding.Source 1 |
| CETES, bonds and reportos | Debt securities and repurchase transactions. | A reporto carries a repurchase obligation; it is separate from a sight deposit.Source 1 |
| US dollars and euros | Direct purchase and sale of currency. | Deliverable FX service; the published retail proposition does not establish an OTC forex/CFD account.Source 3 |
Commissions and other charges
Sections ↑Actinver Trade capital-market bands
Other published charges
| Item | Basis |
|---|---|
| Opening, closing, administration and INDEVAL custody | No charge in the Trade schedule.Source 3 |
| Selected equity-fund purchases | 1%; product and share-class terms remain relevant.Source 4 |
| International transfer | US$6 per operation in the Trade investment-services schedule, plus VAT.Source 4 |
| Direct USD/EUR exchange | No separate commission is advertised; the quoted exchange rate still determines the conversion cost.Source 3 |
The introductory waiver uses conflicting deposit thresholds: over MXN 10,000 in the FAQ, MXN 10,000 on the benefits page. Full campaign conditions were not established.[2][3]
Platforms, instructions and records
Sections ↑Agreed electronic, written and verbal instructions identify the security, transaction, quantity and price. The firm can seek confirmation before execution.[5]
Operational controls
| Situation | Published treatment |
|---|---|
| Insufficient cash or securities | Unfunded instructions can be refused. The contract permits asset sales to recover an obligation the firm has settled.Source 5 |
| Online service interruption | Another agreed instruction procedure may be used; the contract provides no continuously staffed emergency-desk guarantee.Source 5 |
| Order-type and expiry settings | The public web/app description does not establish a complete current order-type and expiry matrix.Source 1 |
| Statements | Monthly statements and transaction records are provided under the agreement.Source 5 |
| Tax certificates | In Estados de Cuenta → Constancia Fiscal.Source 2 |
Funding, withdrawals and transfers
Sections ↑Cash movement through the service
| Stage | What happens |
|---|---|
| Bank deposit | SPEI reaches the bank account. Increasing Poder de Compra adds investment buying power.Source 2 |
| Equity-sale proceeds | Settled proceeds enter ACTIREN automatically. Business-day redemption before 13:30 allows same-day availability.Source 2 |
| New or amended SPEI destination | The bank contract requires registration and a 30-minute activation interval.Source 6 |
| Investment transfer in | Request the inbound securities-transfer form through the service email.Source 2 |
ACTIREN redemption is a separate availability step. The FAQ retains older equity-settlement wording, so its stated settlement period needs confirmation.[2]
The Trade tariff does not clearly establish an outgoing securities-transfer fee or deadline. Its US$6 international-transfer item is not labelled as a portfolio-transfer fee.[4]
Legal entities, custody and protection
Sections ↑Protection follows the asset and contract
| Holding or arrangement | Relevant scope |
|---|---|
| Eligible Banco Actinver deposits | IPAB protection up to 400,000 UDI per eligible person at the bank, aggregated across covered obligations.Source 9Source 6 |
| Shares, bonds and investment-fund units | The bank-deposit insurance does not extend to securities or funds. ACTIREN remains an investment-fund position.Source 10Source 9 |
| Securities custody | The brokerage contract uses INDEVAL for the ordinary deposit and transfer of securities; account statements identify the customer’s recorded position.Source 5 |
| Firm identity | CNBV’s indexed directory identifies Actinver Casa de Bolsa under CASFIM 013020. This is an entity identifier, not a customer insurance limit.Source 11 |
CNBV’s official indexed directory identifies the firm, but the live detail service returned an error on 17 October 2026. Current licence status could not be independently confirmed through that endpoint. Actinver’s current corporate materials also identify the entity.[11][12]
Support and complaints
Sections ↑Service and complaint contacts
A UNE complaint identifies the account, disputed event, evidence and response address. Published weekday hours differ: 09:00–18:00 in the guide, 08:30–18:00 in the corporate footer.[4][13]
A separate bank identity-theft notice covers particular impersonation claims where the identification file is missing or inconsistent with the claimant’s documents. It requires identification and CURP and describes reimbursement within 20 days when the claim qualifies. It is not blanket insurance for unauthorised securities trades or every compromised-password loss.[14]
Research and connected services
Sections ↑Company and brand history
Sections ↑Actinver Trade succeeds Bursanet. The guide’s 2026 change log records the replacement of the old brand, which remains in some linked contracts and filenames.[4]
Corporación Actinver’s second-quarter 2026 presentation reports MXN 1,021 billion in assets under custody and management across the group and 51 financial centres in 23 Mexican states. It places the brokerage fourth by assets under custody using March 2026 CNBV data. These measures explain the group’s national importance; they are not Actinver Trade-only customer assets or a ranking of execution quality.[12]
- Headquarters
- Mexico City, Mexico
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver
No separate licence entry is recorded in this panel.
Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver
MexicoSource 6
No separate licence entry is recorded in this panel.
Sources & further reading
- Actinver Trade: current products, platform and legal-document links Actinver Trade · Accessed 17 Oct 2026
- Account levels, activation, transfers, access and cash handling Actinver Trade · Accessed 17 Oct 2026
- Capital-market commission bands and account benefits Actinver Trade · Accessed 17 Oct 2026
- Investment services guide: execution-only service and section 6.4 charges Grupo Financiero Actinver · Accessed 17 Oct 2026
- Brokerage agreement: instructions, custody, records and termination Actinver Casa de Bolsa · Accessed 17 Oct 2026
- Actinver Trade sight-deposit bank agreement Banco Actinver · Accessed 17 Oct 2026
- Digital bank contract: 3,000-UDI monthly deposit limit Banco Actinver · Accessed 17 Oct 2026
- Account-opening document requirements, 2026 Actinver Trade · Accessed 17 Oct 2026
- Products protected by IPAB Banco Actinver · Accessed 17 Oct 2026
- IPAB deposit insurance: scope and exclusions Comisión Nacional Bancaria y de Valores · Accessed 17 Oct 2026
- Supervised entities directory: indexed Actinver Casa de Bolsa record Comisión Nacional Bancaria y de Valores · Accessed 17 Oct 2026
- Corporate presentation: results as of the second quarter of 2026 Corporación Actinver · Accessed 17 Oct 2026
- 2026 financial information page: current Trade and UNE contact footer Actinver · Accessed 17 Oct 2026
- Identity-theft complaint notice: covered bank impersonation cases Banco Actinver · Accessed 17 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.