Mexico

MoneyGram offers the option to send to Account Deposit and Mobile Wallet to Mexico

Account Deposit to Mexico

Product features

  • Service Availability: All Banks excluding Banco del Bienstar
  • Receive Currency: Mexican Peso
  • Receive Limit: Bancomer 9,999 USD; Azteca (Elektra): 85,000 MXN; Banorte and ""Other Banks"": 4,800 USD; BanCoppel: 3,000 USD
  • Delivery time: Available in a few hours

Information required to complete the transaction

  • Receiver First Name and Last Name: Use the same name as on the receiver’s bank statement to avoid errors

Additional fields for each delivery option


Bancomer:

  • Receiver Account Number : a string with 10-12 digits
  • Receiver Phone number, a string with 14 digits

Bancoppel:

  • Receiver Account Number : a string with 8-18 digits
  • Receiver Phone number, a string with 9 digits
  • Receiver Bank Name, that is always Bancoppel

Bancoppel:

  • Receiver Account Number or CLABE* : a string with 10-18 digits
  • Receiver Phone number, a string with 6-14 digits
  • Receiver Address, City, State (to be selected from MOneyGram list) and Country (in 3 letters ISO code format, to be selected from MoneyGram list), in different fields

Other Banks:

  • Receiver Account Number or CLABE* : a string with 10-18 digits
  • Receiver Phone number, a string with 6-14 digits
  • Receiver Address, City, State (to be selected from MOneyGram list) and Country (in 3 letters ISO code format, to be selected from MoneyGram list), in different fields
  • Receiver Bank Name, to be selected from MoneyGram list

*Note: in Mexico, CLABE (Clave Bancaria Estandarizada) is a standardized, 18-digit bank account number used for interbank transfers and electronic fund transfers


List of banks

Bank Name
AFIRME
BAJIO
BAMSA
BANAMEX
BARCLAYS BANK OF KENYA LIMITED
BANCOMEXT
BANCREA
BANJERCITO
BANREGIO
BANSEFI
BANSI
BANCOBASE
BANK OF AMERICA
CIBANCO
COMPARTAMOS
CAJA POPULAR MEXICANA
HSBC
CAJA POPULAT LAS HASTUECAS
IMBURSA
INTERACCIONES
INVEX
IXE
JP MORGAN
LIBERTAD
MIFEL
BANCO MONEX
SANTANDER
SCOTIABANK
WALMART


Mobile Wallet to Mexico

Product features

  • Receive Currency: Mexican Peso
  • Receive Limit: 1,499 USD with Mercado Pago and 950 USD with Spin by OXXO
  • Delivery time: Available in minutes

Information required to complete the transaction

  • Receiver First Name and Last Name: Use the same name as on the receiver’s wallet to avoid errors
  • Wallet Number: Starting with 254, a string with 12 digits
  • Mobile Wallet Name: To be selected from the MoneyGram list. Currently, the service is available for Airtel, MPESA, and Equitel