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. 100 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
62Afirme
706Arcus
128Autofin
127Azteca
30Bajio
154BANCO COVALTO
160BANCO S3
152BANCREA
147BANKAOOL
106BANK OF AMERICA
159BANK OF CHINA
2Banamex
6Bancomext
137Bancoppel
19Banjercito
9Banobras
72Banorte
58Banregio
166BaBien
60Bansi
1BANXICO
129Barclays
145Bbase
12BBVA Bancomer
112BMonex
132BMultiva
631CI Bolsa
630CB Intercam
143Cibanco
901CLS
677CAJA POP MEXICA
683CAJA TELEFONIST
715Cartera Digital
903CoDi Valida
130Compartamos
140Consubanco
124Citi
688CREDICLUB
652CREDICAPITAL
680CRISTOBAL COLON
723Cuenca
151DONDE
616Finamex
634Fincomun
699FONDEADORA
689FOMPED
685FONDO (FIRA)
601GBM
168Hipotecaria Federal
21HSBC
155ICBC
36Inbursa
902Indeval
136Interbanco
150INMOBILIARIO
59Invex
110JP Morgan
653Kuspit
661KLAR
670Libertad
602Masari
722Mercado Pago
42Mifel
600Monexcb
158MIZUHO BANK
108MUFG
135Nafin
638Nu bank
710NVIO
659Opciones Empresariales del Noroeste
148PAGATODO
732Peibo
620Profuturo
156SABADELL
14Santander
44Scotiabank
157SHINHAN
728SPIN BY OXXO
646STP
703TESORED
684TRANSFER
656Unagra
617Valmex
605Value
113Ve Por Mas
608Vector
141Volkswagen