North America · MXN · 2 routes

Payouts to Mexico

Route catalog · MX

Choose a payout method

Supported currencies

MXN

Cutoff & delivery timing

INSTANT

REALTIME, 24x7

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	No limit	No limit	No limit	No limit
Min	MXN 1	MXN 1	MXN 1	MXN 1

Route details

Select a supported mode

Beneficiary statement narrative

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Network participant

Partner

Channels

All banks in Mexico

Notes

Supporting Documents will be asked from beneficiary by their banks basis the amount threshold crossed.

Details of the thresholds and docs required available and can be shared upon request.

Mandatory data requirements

Remitter

Remitter Name
Remitter Identification Type
Remitter Country Code
Remitter Account Type
Remitter Identification Number
Remit Purpose Code

Beneficiary

Beneficiary Country Code
Beneficiary Account Number (CLABE)
Beneficiary Name
Beneficiary Account Type
Beneficiary Bank Account Type
Beneficiary Address
Beneficiary City

Supporting documents

Remitter Beneficiary Relationship
Nature of Business
Duration of Contract
Commercial Agreement
Current Invoice

Beneficiary account type

CORPORATE

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