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What are the Bank Deposit requirements in Mexico?

Bank Deposits are available to BBVA Bancomer, Banorte, and Santander recipients with Mexican Peso (MXN) accounts. Deposits to these accounts are completed in an average of one hour. 
Bansefi, Banamex, Scotiabank and HSBC (formerly Bital) transactions are deposited the next business day.

Bank Deposit Requirements
Please do not use any dashes or special characters while filling out this information. In order for your bank deposit to be processed in a timely manner, please make sure you provide all information needed for the transfer.

Banamex - deposit transaction limit of $999.99 USD
  • A correct CLABE Number (18 digits beginning with “002”),
  • The entire name of your recipient as it appears on the recipient's bank account (include the paternal and maternal name if used)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

Bancomer - deposit transaction limit of $1,000 USD
  • A correct Account Number (10 or 12 digits)
  • The entire name of your recipient as it appears on the recipient's Bank Account (include the paternal and maternal name if used)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)


Banorte - deposit transaction limit of $2,800 USD

  • Account Number, a Debit Card Number or a CLABE (Bank Account: 10 numbers, Debit Card: 16 numbers, CLABE: 18 numbers beginning "072")
  • The entire name of your recipient as it appears on the recipient's Bank  Account (include the paternal and maternal name if used)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

Bansefi - deposit transaction limit of $999.99 USD
  • Account Number (8-18 digits)
  • The State where of the Bank Account is held
  • Bank Branch Name
  • The entire name of your recipient as it appears on the recipient's Bank Account include the paternal and maternal name accordingly)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

HSBC (Bital) - deposit transaction limit of $999.99 USD
  • CLABE Number (18 digits beginning with “021”)
  • The entire name of your recipient as it appears on the recipient's Bank  Account (include the paternal and maternal name accordingly)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

Santander Serfin - deposit transaction limit of $999.99 USD
  • CLABE Number (18 digits beginning with “014”)
  • The entire name of your recipient as it appears on the recipient's Bank Account (include the paternal and maternal name accordingly)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

Scotiabank Inverlat - deposit transaction limit of $999.99 USD
  • CLABE Number (18 digits beginning with “044”)
  • The entire name of your recipient as it appears on the recipient's Bank Account (include the paternal and maternal name accordingly)
  • Complete address, including the City and the State
  • A valid phone number (city code + domestic number)

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