Mexico

Country Overview

Essential information about Mexico:

Country Code (2 digits)	Country Code (3 digits)	Currency Code	Number of decimals
MX	MEX	MXN	2

Payins

Accept payments from your customers through these available channels:

Virtual Accounts

Generate unique account numbers to receive and track customer payments.

Cards

Accept major credit and debit card payments with support for installments and subscriptions.

APMs

Let customers pay directly from their bank app using instant transfers, QR codes, and other popular local methods.

Cash

Allow customers to pay in cash at thousands of physical locations.

⚠️
Important
All processing times for payins are expressed in GMT-0. Please consider this time zone when reviewing processing availability and cutoff times.

Virtual Accounts

Payment Method Name	Payment Method Code	Currency	Min Amount	Max Amount	Payment Confirmation	Category	Working Hours (GMT-0)	Execution Notification Time	Cut-Off (GMT-0)	Logo
SPEI-In	1630	MXN	1.00	1000000000.00	Asynchronous	Push	24 h	T + 0		https://cdn.localpayment.com/logos/SPEI.png
TEF-In	1680	MXN	1.00	1000000000.00	Asynchronous	Push	24 h	T + 1		https://cdn.localpayment.com/logos/TEF_MX.jpg
SPID-In	1698	USD	1.00	10,000,000.00	Asynchronous	Pull	2:00 PM - 11:00PM	T + 0	7:00 PM	https://cdn.localpayment.com/logos/SPID.png

Cards

Credit Card

Payment Method Name	Payment Method Code	Currency	Min Amount	Max Amount	Payment Confirmation	Category	Working Hours (GMT-0)	Execution Notification Time	Logo
Visa	1600	MXN	10.00	300000.00	Synchronous	Pull	24 h	Real Time	https://cdn.localpayment.com/logos/visa.png
Mastercard	1601	MXN	10.00	300000.00	Synchronous	Pull	24 h	Real Time	https://cdn.localpayment.com/logos/mastercard.jpg
American Express	1605	MXN	10.00	300000.00	Synchronous	Pull	24 h	Real Time	https://cdn.localpayment.com/logos/american%20express.jpg
Carnet	1649	MXN	1.00	300000.00	Synchronous	Pull	24 h	Real Time

Debit Card

Payment Method Name	Payment Method Code	Currency	Min Amount	Max Amount	Payment Confirmation	Category	Working Hours (GMT-0)	Execution Notification Time	Logo
Visa	1603	MXN	10.00	300000.00	Synchronous	Pull	24 h	Real Time	https://cdn.localpayment.com/logos/visa-debit.png
Master Card	1604	MXN	10.00	300000.00	Synchronous	Pull	24 h	Real Time	https://cdn.localpayment.com/logos/mastercard-debit.jpg
Carnet	1651	MXN	1.00	300000.00	Synchronous	Push	24 h	Real Time

APMs

Payment Method Name	Payment Method Code	Flow	Currency	Min Amount	Max Amount	Payment Confirmation	Category	Working Hours (GMT-0)	Execution Notification Time	Cut-Off	Logo
CODI	1700		MXN	1.00	10000000.00	Asynchronous	Pull	24 h	Real Time

Cash Payments

Payment Method Name	Payment Method Code	Currency	Min Amount	Max Amount	Payment Confirmation	Category	Working Hours (GMT-0)	Execution Notification Time	Logo
Oxxo	1602	MXN	10.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/oxxo.jpg
7-Eleven	1610	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/7-eleven.png
Bodega Aurrera	1611	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/bodega-aurrera.png
Bodega Aurrera Express	1612	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/bodega-aurrera-express.jpg
Calimax	1613	MXN	30.00	5000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/Calimax.png
CCK - Circle K	1614	MXN	30.00	6000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/Circle-K.jpg
City Club	1615	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/city-club.png
Farmacia La Mas Barata	1616	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/farmacia-la-mas-barata.png
Farmacia Roma	1617	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/farmacia-roma.png
Mi Bodega Aurrera	1618	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/bodega-aurrera.png
Sam´s Club	1619	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/sams-club.png
Santander	1620	MXN	30.00	20000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/santander.png
Soriana	1621	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/soriana.png
Super City	1622	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/super-city.png
Super del Norte	1623	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/super-del-norte.png
Telecom	1624	MXN	30.00	20000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/telecomm.png
Via Servicios	1625	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/via-servicios.jpg
Walmart	1626	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/walmart.jpg
Walmart Express	1627	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/Walmart-Express.jpg
BBVA (EX BANCOMER)	1631	MXN	30.00	20000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/bbva.png
HSBC	1632	MXN	30.00	20000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/hsbc.png
Banorte	1633	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/banorte.png
Caja Oblatos	1634	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/caja-oblatos.png
Alianza Caja Popula Cerano	1635	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/caja-popular-cerano.png
SMB Rural	1636	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/smb-rural.jpg
Casa Morelia	1637	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/caja-morelia.jfif
Farmarcias YZA	1638	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/yza-farmacias.jfif
Kiosco	1639	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/kiosko.png
Farmacias del Ahorro	1640	MXN	30.00	5000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/farmacias-del-ahorro.png
Extra	1641	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/extra.jpg
Waldos	1642	MXN	30.00	5000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/waldos.png
Farmacias Guadalajara	1643	MXN	30.00	5000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/farmacia-guadalajara.jpg
SYS Tienda	1644	MXN	30.00	29999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/sys-tiendas.png
Gesto Pago	1645	MXN	30.00	29999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/gesto-pago.jpg
A Tiendas	1646	MXN	30.00	29999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/atiendas.png
Multi Recargas	1647	MXN	30.00	29999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/multi-recargas.jpg
Pago Rapido	1648	MXN	30.00	29999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/pago-raido.png
Caja Tamazula	1652	MXN	30.00	10000000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/CAJA_TAMZULA.PNG
Merza	1653	MXN	30.00	10000.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/MERZA.PNG
Farmacias Unión	1657	MXN	1.00	9999999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/FARMACIAS_UNION.png
Farmacias Zapotlán	1658	MXN	1.00	9999999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/FARMACIAS_ZAPOTLAN.PNG
Farmacias Benavides	1659	MXN	1.00	9999999.00	Asynchronous	Push	24 h	T + 1	https://cdn.localpayment.com/logos/FARMACIAS_BENAVIDES.gif
Mi Adelanto	1660	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Grupo Aguila	1661	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Afirme	1662	MXN	1.00	20000.00	Asynchronous	Push	24 h	T + 1
Airpack	1663	MXN	0.01	29999.00	Asynchronous	Push	24 h	T + 1
Akala	1664	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Caja Solidaria Tamaulipas	1665	MXN	0.01	15000.00	Asynchronous	Push	24 h	T + 1
El Asturiano	1666	MXN	0.01	29999.00	Asynchronous	Push	24 h	T + 1
El Gallo de la Laguna	1667	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Especias Moy	1668	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Financiera Cefemex	1669	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Te Creemos	1670	MXN	0.01	29999.99	Asynchronous	Push	24 h	T + 1
Banco Forjadores	1671	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Grupo Blyska	1672	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Grupo Pawn	1673	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
GWV Inversiones	1674	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Indigo	1675	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
La Original	1676	MXN	0.01	15000.00	Asynchronous	Push	24 h	T + 1
Maxilana	1677	MXN	0.01	29999.99	Asynchronous	Push	24 h	T + 1
Mexamed	1678	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
One	1679	MXN	0.01	15000.00	Asynchronous	Push	24 h	T + 1
Peso Fácil	1681	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Servimoney	1682	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Super Préstamos Premier	1683	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Superama	1684	MXN	0.01	29999.99	Asynchronous	Push	24 h	T + 1
Torcam	1685	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Ven Ayuda	1686	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Farmacias Bazar	1687	MXN	0.01	15000.00	Asynchronous	Push	24 h	T + 1
PetroFe	1688	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Servicios Prendarios del Sureste	1689	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1
Alsuper	1691	MXN	0.01	29999.99	Asynchronous	Push	24 h	T + 1
A la mano	1692	MXN	0.01	9999.00	Asynchronous	Push	24 h	T + 1

Payouts

Send funds efficiently to your recipients:

Bank Transfers

Send money to any bank account through the interbanking system.

Wallets

Transfer funds directly to digital wallets.

Bank Transfer Payouts

Code	Payment Type	Network Name	Currency	Settlement Time	Cut-off Time (Local)	Cut-off Time (GMT)	Minimum Amount	Maximum Amount	Notes
130	Bank Transfer	SPEI	MXN	Real Time	24/7	24/7	0.01 MXN	No Limit	Availability includes weekends & public holidays.

Wallet Payouts

📘
Mexico Wallet Payouts
In Mexico, the wallet payout infrastructure is built on bank transfer rails. Initiating a payout sends a bank transfer, which is automatically settled into the recipient's designated digital wallet.

Bank Account Information

Account Type Reference

The following account types are supported:

Code	Account Type	Description
C	Checking Account	Standard transactional account for daily banking operations.
S	Saving Account	Interest-bearing savings account for funds accumulation.
D	Debit Card Account	Account linked directly to a debit card.
P	Phone Number Account	Account identified by phone number (mobile money/digital wallets).

Bank Codes

⚠️
Important
Some institutions marked as "NOT CONNECTED" don't participate in the SWIFT network but can still receive local transfers.

Code	Type	Name	Swift	Account Type	Checking Regex	Saving Regex
001	Bank	BANXICO (BANCO DE MEXICO)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
002	Bank	BANAMEX (BANCO NACIONAL DE MÉXICO)	BNMXMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
006	Bank	BANCOMEXT (BANCO NACIONAL DE COMERCIO EXTERIOR)	BNCEMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
009	Bank	BANOBRAS (BANCO NACIONAL DE OBRAS Y SERVICIOS PÚBLICOS)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
012	Bank	BBVA MEXICO (EX BANCOMER)	BCMRMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
014	Bank	SANTANDER (BANCO SANTANDER MEXICO)	BMSXMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
019	Bank	BANJERCITO (BANCO NACIONAL DEL EJÉRCITO)	EJERMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
021	Bank	HSBC MÉXICO	BIMEMXMMCLS	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
030	Bank	BANBAJIO (BANCO DEL BAJÍO)	BJIOMXML	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
036	Bank	INBURSA (BANCO INBURSA)	INBUMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
042	Bank	BANCA MIFEL	MIFEMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
044	Bank	SCOTIABANK INVERLAT	MBCOMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
058	Bank	BANREGIO (BANCO REGIONAL DE MONTERREY)	RGIOMXMT	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
059	Bank	INVEX (BANCO INVEX)	INXXMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
060	Bank	BANSI	SNABMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
062	Bank	AFIRME (BANCA AFIRME)	AFIRMXMT	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
072	Bank	BANORTE (BANCO MERCANTIL DEL NORTE)	MENOMXMT	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
106	Bank	BANK OF AMERICA MÉXICO	BOFAMXMX	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
108	Bank	MUFG (BANK OF TOKYO-MITSUBISHI UFJ MEX)	BOTKMXM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
110	Bank	J.P. MORGAN (BANCO J.P. MORGAN)	CHASMXMX	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
112	Bank	MONEX (BANCO MONEX)	MONXMXM1TFI	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
113	Bank	BANCO VE POR MAS	CBAKMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
124	Bank	CITI MEXICO (EX DEUTSCHE BANK MÉXICO)	DEUTMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
128	Bank	AUTOFIN (BANCO AUTOFIN MÉXICO)	AUMCMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
129	Bank	BARCLAYS BANK MÉXICO	BARCMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
130	Bank	COMPARTAMOS (BANCO COMPARTAMOS)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
132	Bank	MULTIVA (BANCO MULTIVA)	MIMMMXMX	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
133	Bank	ACTINVER (BANCO ACTINVER)	ACIOMXMMBRA	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
135	Bank	NACIONAL FINANCIERA	NFSAMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
137	Bank	BANCOPPEL	BNNMMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
138	Wallet	UALA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
140	Bank	CONSUBANCO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
141	Bank	VOLKSWAGEN BANK	VWAGMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
145	Bank	BANCO BASE	BBSEMXMX	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
147	Bank	BANKAOOL	BKOLMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
148	Wallet	PAGATODO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
150	Bank	INMOBILIARIO	BINMGTGC	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
151	Bank	DONDE	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
152	Bank	BANCREA	BIBPMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
154	Bank	BANCO COBALTO (EX BANCO FINTERRA)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
155	Bank	ICBC	ICBKMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
156	Bank	BANCO DE SABADELL	BSABMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
157	Bank	SHINHAN BANK MEXICO	SHBKMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
158	Bank	MIZUHO BANK	MHBMMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
159	Bank	BANK OF CHINA	BKCHMXMX	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
160	Bank	BANCO S3	BSMXMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
166	Bank	BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS	SEFIMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
167	Bank	HEY BANCO (BANREGIO)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
168	Bank	SOCIEDAD HIPOTECARIA FEDERAL	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
600	Bank	MONEX CASA DE BOLSA	MONXMXM1TFI	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
601	Bank	GBM GRUPO BURSÁTIL MEXICANO	GBMSMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
602	Bank	MASARI CASA DE BOLSA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
605	Bank	VALUE CASA DE BOLSA	VACBMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
616	Bank	CASA DE BOLSA FINAMEX	CBFAMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
617	Bank	VALORES MEXICANOS CASA DE BOLSA	VMXSMXM1	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
620	Bank	PROFUTURO G.N.P.	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
634	Bank	FINCOMÚN	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
638	Wallet	NU MEXICO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
646	Bank	STP (SISTEMA DE TRANSFERENCIAS Y PAGOS)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
652	Bank	SOLUCIÓN ASEA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
653	Bank	KUSPIT CASA DE BOLSA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
656	Bank	UNAGRA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
659	Bank	OPCIONES EMPRESARIALES DEL NORESTE	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
661	Wallet	KLAR	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
670	Bank	LIBERTAD SERVICIOS FINANCIEROS	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
677	Bank	CAJA POP MEXICA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
680	Bank	CRISTOBAL COLON	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
683	Bank	CAJA TELEFONIST	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
684	Wallet	TRANSFER	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
685	Bank	FONDO (FIRA)	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
688	Bank	CREDICLUB	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
689	Bank	FOMPED	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
699	Wallet	FONDEADORA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
703	Bank	TESORED	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
706	Wallet	ARCUS	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
710	Wallet	NVIO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
715	Wallet	CASHI CUENTA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
720	Wallet	MEXPAGO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
721	Wallet	ALBO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
722	Wallet	MERCADO PAGO W	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
723	Wallet	CUENCA	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
728	Wallet	SPIN BY OXXO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
732	Wallet	PEIBO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
734	Wallet	FINCO PAY/MONATO	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
901	Bank	CLS BANK INTERNATIONAL	CLSBUS33	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
902	Bank	SD. INDEVAL	INDEMXMM	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/
903	Wallet	CODI	NOT CONNECTED	C, S, D, P	/^[0-9]18$/	/^[0-9]18$/

Supported Document Types

Required documents for customer verification:

Document Type	Full Name	Entity Type	Regex
RFC	Federal Taxpayer Registry	Companies & Individuals	/^\w13$
CURP	Clave Única de Registro de Población	Companies & Individuals	/^[a-zA-Z0-9]18$

National Holidays

Holiday	Date
New Year's Day	January 1
Constitution Day	February 3
Benito Juárez's Birthday Memorial	March 17
Easter Thursday	April 17
Easter Friday	April 18
Labor Day	may 1
Battle of Puebla	may 5
Mother's Day	may 10
Independence Day	September 16
Race Day	October 12
Deads Day	November 2
Virgen de Guadalupe Day	December 12
Revolution Day Memorial	November 17
Christmas Day	December 25