Mexico

Learn everything you need to know to make payouts in Mexico with dLocal.

Mandatory parameters

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryMXALL
bank_codeMandatory only if the account is a debit card. See bank codes below.ALL
bank_accountSee bank account validations below.ALL
currencyMXN or USDALL
amountMax. 2 decimal numbersALL
purposeEPREMT - Remittance
Mandatory only for remittance (P2P)
P2P
addressBeneficiary address
Max. 200 chars.
Mandatory only for remittance (P2P)
P2P
cityBeneficiary city
Max. 200 chars.
Mandatory only for remittance (P2P)
P2P
remitter_full_nameMax. 200 chars
Mandatory for Remittance (P2P)
P2P
remitter_document_type"ID" for national identification number
"PASS" for passport
"LABOR" for labor card / ID
Mandatory only for remittance (P2P) transactions if the amount exceeds USD 2.999.
P2P
remitter_documentMax. 45 chars.
Mandatory only for remittance (P2P) transactions if the amount exceeds USD 2.999.
P2P
remitter_addressMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_cityMax. 40 chars
Mandatory for Remittance (P2P)
P2P
remitter_countryISO 3166-1 alpha-2 code.
Mandatory only for remittance (P2P)
P2P
remitter_postal_codeMax. 20 chars.
Mandatory only for remittance (P2P)
P2P

Example request

{
  "login":"1n234n56",
  "pass":"HolAc123o",
  "external_id":"1234567812345678b",
  "beneficiary_name":"JUAN",
  "beneficiary_lastname":"PEREZ",
  "country":"MX",
  "bank_code":"137",
  "bank_account":"123456789123456789",
  "amount":"2977.89",
  "comments":"this is the 1st comment",
  "currency":"MXN",
  "extra_info":"{this_is_extra:2334}",
  "notification_url":"https://thisisawebsite.net/payments",
  "type":"json"
}

Bank account validations

ValidationTypeLengthTypeVerification digitExample
Bank accountCLABE18numericApply verification algorithm032180000118359719

Bank codes

Check below the different values that bank_code parameter can take in Mexico.

Bank CodeBank Name
138ABC Capital
133Actinver
062Afirme
661KLAR
706Arcus
652CREDICAPITAL
128Autofin
127Azteca
030Bajio
106BANK OF AMERICA
002Banamex
006Bancomext
137Bancoppel
019Banjercito
009Banobras
072Banorte
058Banregio
166BaBien
060Bansi
129Barclays
145Bbase
012BBVA Bancomer
112BMonex
132BMultiva
630CB Intercam
631CI Bolsa
143Cibanco
901CLS
130Compartamos
140Consubanco
124Deutsche Bank
616Finamex
634Fincomun
699FONDEADORA
601GBM
168Hipotecaria Federal
021HSBC
036Inbursa
902Indeval
136Interbanco
059Invex
110JP Morgan
653Kuspit
670Libertad
602Masari
722Mercado Pago
042Mifel
600Monexcb
135Nafin
638Nu bank
710NVIO
659Opciones Empresariales del Noroeste
620Profuturo
014Santander
044Scotiabank
646STP
108MUFG
656Unagra
617Valmex
605Value
113Ve Por Mas
608Vector
141Volkswagen