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Actinver Trade: account levels, securities, bank cash and trading costs

Actinver Trade combines self-directed Mexican securities dealing with a Banco Actinver account. Its N2 and N4 opening routes, rolling-volume commissions, ACTIREN cash handling and former Bursanet identity determine how the service works.

By FXBrokers.ai ResearchOperating status: ActiveSources checked Published
Profile scope

Multi-asset securities service with a separately contracted bank account. Deliverable currency exchange is not leveraged retail forex/CFD dealing. Scope is the Mexican Actinver Trade service.

  • The published commission schedule is for Actinver Trade execution-only accounts; Actinver’s advised-account fees describe a different service.
  • Money arrives in the bank account before it becomes investment buying power. Settled equity-sale proceeds can instead sit in the ACTIREN investment fund.
  • IPAB covers eligible bank deposits within its aggregate limit; it does not insure the securities and fund holdings in the linked investment account.

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 essentials01

Broker essentials

Broker essentials
MeasureValueContext
Broker typeMulti-asset securities broker with linked bankingSource 1
Country and service scopeMexico; Actinver Trade retail execution-only serviceSource 4
Securities firmActinver Casa de Bolsa, S.A. de C.V., Grupo Financiero ActinverSource 11
Banking firmBanco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero ActinverSource 6
Former brandBursanet; the 2026 guide records the brand change.Source 4

Accounts and eligibility

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Account comparison02

Opening routes and account limits

Opening routes and account limits
RouteEligibility and documentationBank-account scope
Básica / N2App route: adult Mexican nationals resident in Mexico, with current INE or passport.Deposits: maximum 3,000 UDI monthly.Source 7
Sin Límites / N4Web/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 N4Upgrade 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]

View full spreads & trading costs

Products and market access

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Availability03

What the account provides

What the account provides
ProductForm of accessScope distinction
Shares, ETFs and FIBRAsMexican securities and eligible foreign securities through SIC.Availability depends on the admitted instrument.Source 5
Investment fundsActinver’s available fund range.Fund dealing windows, share class and embedded expenses govern each holding.Source 1
CETES, bonds and reportosDebt securities and repurchase transactions.A reporto carries a repurchase obligation; it is separate from a sight deposit.Source 1
US dollars and eurosDirect 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

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Pricing & charges04

Actinver Trade capital-market bands

Actinver Trade capital-market bands
Published preceding 30-day volume bandCommission on trade value
MXN 0–1 million0.25%Source 4Source 3
MXN 1–5 million0.20%Source 4Source 3
MXN 5–10 million0.15%Source 4Source 3
Above MXN 10 million0.10%Source 4Source 3
Pricing & charges05

Other published charges

Other published charges
ItemBasis
Opening, closing, administration and INDEVAL custodyNo charge in the Trade schedule.Source 3
Selected equity-fund purchases1%; product and share-class terms remain relevant.Source 4
International transferUS$6 per operation in the Trade investment-services schedule, plus VAT.Source 4
Direct USD/EUR exchangeNo 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

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Agreed electronic, written and verbal instructions identify the security, transaction, quantity and price. The firm can seek confirmation before execution.[5]

Platforms & products06

Operational controls

Operational controls
SituationPublished treatment
Insufficient cash or securitiesUnfunded instructions can be refused. The contract permits asset sales to recover an obligation the firm has settled.Source 5
Online service interruptionAnother agreed instruction procedure may be used; the contract provides no continuously staffed emergency-desk guarantee.Source 5
Order-type and expiry settingsThe public web/app description does not establish a complete current order-type and expiry matrix.Source 1
StatementsMonthly statements and transaction records are provided under the agreement.Source 5
Tax certificatesIn Estados de Cuenta → Constancia Fiscal.Source 2

Funding, withdrawals and transfers

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Process07

Cash movement through the service

Cash movement through the service
StageWhat happens
Bank depositSPEI reaches the bank account. Increasing Poder de Compra adds investment buying power.Source 2
Equity-sale proceedsSettled proceeds enter ACTIREN automatically. Business-day redemption before 13:30 allows same-day availability.Source 2
New or amended SPEI destinationThe bank contract requires registration and a 30-minute activation interval.Source 6
Investment transfer inRequest 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

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Protections & eligibility08

Protection follows the asset and contract

Protection follows the asset and contract
Holding or arrangementRelevant scope
Eligible Banco Actinver depositsIPAB protection up to 400,000 UDI per eligible person at the bank, aggregated across covered obligations.Source 9Source 6
Shares, bonds and investment-fund unitsThe bank-deposit insurance does not extend to securities or funds. ACTIREN remains an investment-fund position.Source 10Source 9
Securities custodyThe brokerage contract uses INDEVAL for the ordinary deposit and transfer of securities; account statements identify the customer’s recorded position.Source 5
Firm identityCNBV’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

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Service and complaint contacts

Actinver Trade serviceTelephone
+525552680807Source 13

Scope Account, platform and operational assistance

Actinver Trade service emailEmail
[email protected]Source 13

Scope Service and transfer enquiries

Unidad Especializada de AtenciónEmail
[email protected]Source 13

Scope Formal complaints and disputed account movements

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

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Browser and mobile access includes market information, research, tutorials, webinars and trading ideas. The execution-only relationship remains distinct from the group’s separately contracted advisory and wealth-management services.[1][4]

Company and brand history

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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
The companies behind the brand

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

MexicoSource 11Source 12

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.

Follow the evidence

Sources & further reading

  1. Capital-market commission bands and account benefits Actinver Trade · Accessed 17 Oct 2026
  2. Actinver Trade sight-deposit bank agreement Banco Actinver · Accessed 17 Oct 2026
  3. Account-opening document requirements, 2026 Actinver Trade · Accessed 17 Oct 2026
  4. Products protected by IPAB Banco Actinver · Accessed 17 Oct 2026
  5. IPAB deposit insurance: scope and exclusions Comisión Nacional Bancaria y de Valores · Accessed 17 Oct 2026
  6. Supervised entities directory: indexed Actinver Casa de Bolsa record Comisión Nacional Bancaria y de Valores · 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.

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