Bank transfers to Mexico
See below for answers to your questions about sending Bank Transfers to Mexico.
Which banks can I send to in Mexico?
You can send transfers to any bank accounts of:
Actinver
Banamex
Banca Afirme
Banca Mifel
Banco Azteca
Banco Del Bajio
Banco Inbursa
Banco Interacciones
Banco Multiva
Banco Regional de Monterrey
Banco Santander Serfin
Bancoppel
Banejercito
Banorte
Bansefi
BBVA Bancomer
Cibanco
Compartamos Banco
HSBC Mexico
Scotiabank Inverlat
What type of bank accounts can I send to in Mexico?
You can send to all major banks to personal accounts.
When will funds be credited to bank accounts in Mexico?
Usually within an hour. We will notify you and your recipient by email when funds are credited.
We may sometimes require further information from you before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.
What currencies can I send to bank accounts in Mexico?
Mexican Pesos (MXN) only.
How much can I send to bank accounts in Mexico?
Banorte:
Max amount per transfer = MXN 54,000
Banco Azteca:
Max amount per transfer = MXN 49,000
Max amount per month = MXN 65,000
Bancoppel:
Max amount per transfer = MXN 55,000
BBVA Bancomer:
Max amount per transfer = USD 10,000 equivalent in MXN
Any other banks:
Max amount per transfer = MXN 90,000
What information do I need from my recipient to send bank transfers to Mexico?
Full name. Please enter your recipient’s full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly.
Address. We need your recipient’s city.
Account details. We need your recipient’s bank name, and account number (clabe).
Mobile number. We ask for a contact number in case we need to provide any important updates.
Sending reason. Please indicate whether it is “family or friend support,” “purchase of services,” “property payment,” or “sending fund to self”.
Email (optional). We use this to send an email to your recipient with details of the transfer. This is particularly useful in case they have issues receiving the SMS notifications.
Please ensure that all your recipient’s details are correct. Once you make your transfer, it is difficult for us to amend or stop the transfer, although we will always try our best to do so.