Mexico

Country Overview

Essential information about Mexico:

Country Code (2 digits)Country Code (3 digits)Currency CodeNumber of decimals
MXMEXMXN2


Supported Card Networks

Localpayment supports these card networks in Mexico:

Debit Cards

  • Visa
  • Mastercard

Credit Cards

  • Visa
  • Mastercard
  • American Express


Payment methods

Localpayment offers a range of Payin and Payout methods in Mexico:

Incoming Payments (Payins)

Available methods for receiving funds:


Bank Transfer

MethodMin AmountMax AmountPayment Method CodePayment ConfirmationWorking HoursExecution Notification TimeCut-Off
BBVA Reference Payments1.001,000,000.001693Asynchronous24 hReal Time-
Bank Transfer0.0110,000,000.001699
Virtual Account Clabe1.0010,000,000.001650Asynchronous24 hReal Time-
Sistema de Transferencias y Pagos STP1.0010,000,000.001630Asynchronous24 hT+0-
CODI1.0010,000,000.001700Asynchronous24 hReal Time-

Cash

MethodMin AmountMax AmountPayment Method CodePayment ConfirmationWorking HoursExecution Notification TimeCut-Off
Super Préstamos Premier0.019,999.001683Asynchronous24 hT+1-
Ven Ayuda0.019,999.001686Asynchronous24 hT+1-
Te Creemos0.0129,999.991670Asynchronous24 hT+1-
ServiMoney0.019,999.001682Asynchronous24 hT+1-
Servicios Prendarios del Sureste0.019,999.001689Asynchronous24 hT+1-
PetroFe0.019,999.001688Asynchronous24 hT+1-
Peso Fácil0.019,999.001800Asynchronous24 hT+1-
Paso Seguro Creando Futuro0.000.001681Asynchronous24 hT+1-
Mi Adelanto0.019,999.001680Asynchronous24 hT+1-
Mexamed0.019,999.001678Asynchronous24 hT+1-
Maxilana0.0129,999.991677Asynchronous24 hT+1-
La Original0.0115,000.001676Asynchronous24 hT+1-
GWV Inversiones0.019,999.001674Asynchronous24 hT+1-
Grupo Pawn0.019,999.001673Asynchronous24 hT+1-
Grupo Blyska0.019,999.001672Asynchronous24 hT+1-
Grupo Aguila0.019,999.001661Asynchronous24 hT+1-
Banco Forjadores0.0119,999.001671Asynchronous24 hT+1-
Financiera Cefemex0.019,999.001669Asynchronous24 hT+1-
Farmacias Bazar0.0115,000.001687Asynchronous24 hT+1-
Especias Moy0.019,999.001668Asynchronous24 hT+1-
A la mano1.009,999.001692Asynchronous24 hT+1-
Indigo0.019,999.001675Asynchronous24 hT+1-
AirPak0.0029,999.991720
Superama0.0129,999.991684Asynchronous24 hT+1-
Torcam0.009,999.001685Asynchronous24 hT+1-
El Gallo de la Laguna0.009,999.001667Asynchronous24 hT+1-
DNU0.019,999.001690Asynchronous24 hT+1-
El Asturiano0.0129,999.001666Asynchronous24 hT+1-
Caja Solidaria Tamaulipas0.0115,000.001665Asynchronous24 hT+1-
Caja Cerro de la Silla0.0115,000.001992
Alsuper0.0129,999.991691Asynchronous24 hT+1-
Akala0.019,999.001664Asynchronous24 hT+1-
Airpack0.0129,999.001663Asynchronous24 hT+1-
Afirme1.0020,000.001662Asynchronous24 hT+1-
Banco Azteca1.001,000,000.001660Asynchronous24 hT+1-
Farmacias Benavides1.009,999,999.001659Asynchronous24 hT+1-
Farmacias Zapotlán1.009,999,999.001658Asynchronous24 hT+1-
Farmatodo1.009,999,999.001955
BBVA30.0020,000.001631Asynchronous24 hT+1-
Bodega Aurrera30.0010,000.001611Asynchronous24 hT+1-
Farmacia La Mas Barata30.0010,000.001616Asynchronous24 hT+1-
Farmarcias YZA10.0010,000.001638Asynchronous24 hT+1-
SMB Rural30.0010,000.001636Asynchronous24 hT+1-
Multi Recargas30.0029,999.001647Asynchronous24 hT+1-
SYS Tienda30.0029,999.001644Asynchronous24 hT+1-
Waldos30.005,000.001642Asynchronous24 hT+1-
Farmacia Roma30.0010,000.001617Asynchronous24 hT+1-
Farmacias Unión1.009,999,999.001657Asynchronous24 hT+1-
Farmacia San Francisco de Asis1.009,999,999.001956
Diestel Corporativos1.009,999,999.001954
Alianza Caja Popula Cerano30.0010,000.001635Asynchronous24 hT+1-
Merza30.0010,000.001652Asynchronous24 hT+1-
Caja Tamazula30.0010,000.001052
Farmacias del Ahorro30.005,000.001640Asynchronous24 hT+1-
Casa Morelia30.0010,000.001637Asynchronous24 hT+1-
Pago Rapido30.0029,999.001648Asynchronous24 hT+1-
A Tiendas30.0029,999.001646Asynchronous24 hT+1-
Gesto Pago30.0029,999.001645Asynchronous24 hT+1-
Farmacias Guadalajara30.005,000.001643Asynchronous24 hT+1-
Extra30.0010,000.001641Asynchronous24 hT+1-
Kiosco30.0010,000.001639Asynchronous24 hT+1-
Caja Oblatos30.0010,000.001634Asynchronous24 hT+1-
Banorte1.0020,000.001633Asynchronous24 hT+1-
Walmart30.0010,000.001626Asynchronous24 hT+1-
Super City30.0010,000.001622Asynchronous24 hT+1-
Santander1.0020,000.001620Asynchronous24 hT+1-
Sam´s Club30.0010,000.001619Asynchronous24 hT+1-
7-Eleven30.0010,000.001610Asynchronous24 hT+1-
One0.0115,000.001679Asynchronous24 hT+1-
Walmart Express30.0010,000.001627Asynchronous24 hT+1-
Via Servicios30.0010,000.001625Asynchronous24 hT+1-
Telecom30.0010,000.001624Asynchronous24 hT+1-
Super del Norte30.0010,000.001623Asynchronous24 hT+1-
Mi Bodega Aurrera30.0010,000.001618Asynchronous24 hT+1-
City Club30.0010,000.001615Asynchronous24 hT+1-
HSBC30.0020,000.001632Asynchronous24 hT+1-
Soriana30.0010,000.001621Asynchronous24 hT+1-
CCK - Circle K30.006,000.001614Asynchronous24 hT+1-
Oxxo5.0010,000.001602Asynchronous24 hT+1-
Calimax30.005,000.001613Asynchronous24 hT+1-
Bodega Aurrera Express30.0010,000.001612Asynchronous24 hT+1-

Credit Card

MethodMin AmountMax AmountPayment Method CodePayment ConfirmationWorking HoursExecution Notification TimeCut-Off
Visa5.00300,000.001600Synchronous24 hReal Time-
American express1.00300,000.001605Synchronous24 hReal Time-
Mastercard5.00300,000.001601Synchronous24 hReal Time-

Debit Card

MethodMin AmountMax AmountPayment Method CodePayment ConfirmationWorking HoursExecution Notification TimeCut-Off
Mastercard5.00300,000.001604Synchronous24 hReal Time-
Visa5.00300,000.001603Synchronous24 hReal Time-

Outgoing Payments (Payouts)

Available methods for disbursing funds:


Payout Bank Transfer

TypeMethodMin AmountMax AmountPayment Method CodeCut-Off (GMT-3)Execution Time (Days)Notification Time (Days)
Bank TransferSPID0.011,000,000.000131
Bank TransferSPEI0.0110,000,000.00013015 ht+0t+0


Supported Document Types

Localpayment accepts these document types for verification in Mexico:

Document TypeDescriptionID for individuals and/or legal entitiesLengthDocument ID Example
RFCFederal Taxpayer RegistryN/A
CURPClave Única de Registro de PoblaciónN/A


Bank account types

Mexico uses the following bank account types for transactions. Ensure you provide the correct account details when processing payments.

Bank Account TypeNameLengthExample
C, SCLABE18002180700070799802
DDebit Card Account161234567890123456
PPhone Number Account101234567890


Holidays

Plan your transaction processing around these national holidays in Mexico:

HolidayDate
New Year's DayJanuary 1
Constitution DayFebruary 3
Benito Juárez's Birthday MemorialMarch 17
Easter ThursdayApril 17
Easter FridayApril 18
Labor Daymay 1
Battle of Pueblamay 5
Mother's Daymay 10
Independence DaySeptember 16
Race DayOctober 12
Deads DayNovember 2
Virgen de Guadalupe DayDecember 12
Revolution Day MemorialNovember 17
Christmas DayDecember 25


Supported Banks

Below is a list of banks in Mexico that are supported by Localpayment:

  • ABC Capital
  • Acciones y Valores Banamex
  • Actinver Casa de Bolsa
  • Akala
  • American Express Bank (México)
  • B y B
  • Banca Afirme
  • Banca Mifel
  • Banco Actinver
  • Banco Ahorro Famsa
  • Banco Autofin México
  • Banco Azteca
  • Banco Base
  • Banco Compartamos
  • Banco Credit Suisse (México)
  • Banco de Sabadell
  • Banco del Ahorro Nacional y Servicios Financieros
  • Banco del Bajío
  • Banco Inbursa
  • Banco Interacciones
  • Banco Invex
  • Banco J.P. Morgan
  • Banco Mercantil del Norte
  • Banco Monex
  • Banco Multiva
  • Banco Nacional de Comercio Exterior
  • Banco Nacional de México
  • Banco Nacional de Obras y Servicios Públicos
  • Banco Nacional del Ejército
  • Banco Regional de Monterrey
  • Banco Santander (México)
  • Banco Ve Por Mas
  • Banco Wal-Mart de México Adelante
  • BanCoppel
  • Bank of America México
  • Bank of Tokyo-Mitsubishi UFJ (México)
  • Bansi
  • Barclays Bank México
  • BBVA Bancomer
  • Bulltick Casa de Bolsa
  • Casa de Bolsa Finamex
  • Casa de Cambio Tiber
  • CI Casa de Bolsa
  • CIBanco
  • Cls Bank International
  • CoDi
  • Consubanco
  • Deutsche Bank México
  • Deutsche Securities
  • Estructuradores del Mercado de Valores Casa de Bolsa
  • Evercore Casa de Bolsa
  • Fincomún
  • GBM Grupo Bursátil Mexicano
  • HDI Seguros
  • Hipotecaria Su Casita
  • HSBC México
  • ING Bank (México)
  • Inter Banco
  • Intercam Casa de Bolsa
  • IXE Banco
  • J.P. Morgan Casa de Bolsa
  • J.P. SOFIEXPRESS
  • Kuspit Casa de Bolsa
  • Libertad Servicios Financieros
  • MAPFRE Tepeyac
  • Masari Casa de Bolsa
  • Merrill Lynch México
  • Monex Casa de Bolsa
  • Nacional Financiera
  • OPCIONES EMPRESARIALES DEL NORESTE
  • OPERADORA ACTINVER
  • Operadora de Recursos Reforma
  • Order Express Casa de Cambio
  • Profuturo G.N.P.
  • Scotiabank Inverlat
  • SD. Indeval
  • Seguros Monterrey New York Life
  • Sistema de Transferencias y Pagos STP
  • Skandia Operadora de Fondos
  • Skandia Vida
  • Sociedad Hipotecaria Federal
  • Solución Asea
  • Sterling Casa de Cambio
  • Telecomunicaciones de México
  • The Royal Bank of Scotland México
  • UBS Bank México
  • UNAGRA
  • Unica Casa de Cambio
  • Valores Mexicanos Casa de Bolsa
  • Value
  • Vector Casa de Bolsa
  • Volkswagen Bank
  • Zurich Compañía de Seguros
  • Zurich Vida