Market specifications

Do you want to know more information about Mexico's market? Go to the Mexico’s economy and eCommerce market article.

Country reference

`country` code	`currency` code	`amount` decimals	`document_type` name	`document_id` format
`MX`	`MXN`	2	CURP or RFC	Between 10 to 18 characters for CURP and 12 or 13 characters for RFC.

Mandatory parameters

Bank transfers

Bank transfer parameters	B2C	B2B	P2P
`login`	Yes	Yes	Yes
`pass`	Yes	Yes	Yes
`external_id`	Yes	Yes	Yes
`beneficiary_name`	Yes	Yes	Yes
`beneficiary_lastname`	Yes	Yes	Yes
`country`	Yes	Yes	Yes
`bank_code`	Yes	Yes	Yes
`bank_account`	Yes	Yes	Yes
`currency`	Yes	Yes	Yes
`amount`	Yes	Yes	Yes
`purpose`	-	-	Yes
`address`	-	-	Yes
`city`	-	-	Yes
`remitter_full_name`	-	-	Yes
`remitter_document_type`	-	-	Yes (if amount exceeds USD 2.999)
`remitter_document`	-	-	Yes (if amount exceeds USD 2.999)
`remitter_address`	-	-	Yes
`remitter_city`	-	-	Yes
`remitter_country`	-	-	Yes
`remitter_postal_code`	-	-	Yes

Payment methods

Mexico supports payouts via Bank transfers. This method requires specific parameters and follows validation rules aligned with local compliance and banking standards.

Bank transfers

Bank transfers in Mexico require detailed account information, including bank code (if debit card), bank account, currency, and amount. The format of these fields depends on the receiving bank, and strict validation rules apply.

Refer to the bank account validations and bank codes sections for format specifications.

Mandatory parameters

All fields listed below are required for bank transfer payouts. For successful processing, ensure correct formatting and value types.

Mandatory parameter	Description
`login`	API authentication credentials. Maximum 32 characters.
`pass`	API authentication credentials. Maximum 32 characters.
`external_id`	Unique transaction identifier. Maximum 100 characters.
`beneficiary_name`	First name of the beneficiary. Maximum 50 characters.
`beneficiary_lastname`	Last name of the beneficiary. Maximum 50 characters.
`country`	Country code. For Mexico, use `MX`.
`bank_code`	Bank code. Mandatory only if the account is a debit card. See bank codes below.
`bank_account`	Bank account number. See bank account validations below.
`currency`	Payout currency. For Mexico, use `MXN` or `USD`.
`amount`	Payout amount. Use up to 2 decimal numbers.
`purpose`	Reason for the payout. `EPREMT` - Remittance. Mandatory only for remittance (P2P).
`address`	Beneficiary address. Maximum 200 characters. Mandatory only for remittance (P2P).
`city`	Beneficiary city. Maximum 100 characters. Mandatory only for remittance (P2P).
`remitter_full_name`	Full name of the sender. Maximum 200 characters. Mandatory for Remittance (P2P).
`remitter_document_type`	Type of identification document: `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.
`remitter_document`	Document number of the sender. Maximum 45 characters. Mandatory only for remittance (P2P) transactions if the amount exceeds USD 2.999.
`remitter_address`	Full address of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
`remitter_city`	City of the sender. Maximum 40 characters. Mandatory for Remittance (P2P).
`remitter_country`	ISO 3166-1 alpha-2 code of the sender. Mandatory only for remittance (P2P).
`remitter_postal_code`	Postal code of the sender. Maximum 20 characters. Mandatory only for remittance (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 information

Access the reference formats and accepted values required for processing bank payouts in Mexico.

Bank account validations

Validation	Name	Length	Type	Verification digit	Example
Bank account	CLABE	18	numeric	Apply verification algorithm	032180000118359719

Bank codes

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

Bank Name	Bank Code
ABC Capital	138
Actinver	133
Afirme	62
Arcus	706
Autofin	128
Azteca	127
BaBien	166
Bajio	30
Banamex	2
Bancomext	6
Bancoppel	137
Banjercito	19
Banobras	9
Banorte	72
Banregio	58
Bansi	60
BANXICO	1
Barclays	129
Bbase	145
BBVA Bancomer	12
BMonex	112
BMultiva	132
Banco Covalto	154
Banco S3	160
Banco Sabadell	156
Bancrea	152
Bank of America	106
Bank of China	159
Bankaool	147
Caja Pop Mexicana	677
Caja Telefonistas	683
Cartera Digital	715
Citi	124
CLS	901
CoDi Valida	903
Compartamos	130
Consubanco	140
Credicapital	652
Crediclub	688
Cristobal Colon	680
Cuenca	723
Donde	151
Finamex	616
Fincomun	634
FOMPED	689
Fondeadora	699
Fondo (FIRA)	685
GBM	601
Hipotecaria Federal	168
HSBC	21
ICBC	155
Inbursa	36
Indeval	902
Inmobiliario	150
Interbanco	136
Invex	59
JP Morgan	110
Klar	661
Kuspit	653
Libertad	670
Masari	602
Mercado Pago	722
Mifel	42
Mizuho Bank	158
Monexcb	600
MUFG	108
Nafin	135
Nu Bank	638
NVIO	710
Opciones Empresariales del Noroeste	659
Pagatodo	148
Peibo	732
Profuturo	620
Santander	14
Scotiabank	44
Shinhan	157
SPIN BY OXXO	728
STP	646
Tesored	703
Transfer	684
Unagra	656
Valmex	617
Value	605
Ve Por Mas	113
Vector	608
Volkswagen	141