Yes. The documentation varies depending on the type of operation to be carried out, for more information contact our advisers instead and they will gladly provide you with the information.

United States Dollar, Canadian Dollar, Euro and British Pound

NATIONAL INDIVIDUALS:

•     Maximum daily amount per operation $300.00 usd.
•     Maximum monthly amount $1,500.00 usd.

FOREIGN PERSONS:

•     Maximum monthly amount $1,500.00 USD in one or more operations.

NATIONAL AND FOREIGN MORAL PERSONS WITH RECORDS.

•     Maximum monthly amount $14,000.00 USD in one or more operations, only in areas classified as tourist by the SHCP.

NATIONAL AND FOREIGN PERSONS WITH A RECORD.

•     Maximum monthly amount $4,000.00 USD

Physical Person Requirements

• Official Identification

• Proof of address no more than 90 days (when the ID does not have an address)

Moral Person Requirements

• Official identification of legal representative

• Proof of address of the legal entity

• Taxpayer identification card.

• Serial number of the Advanced Electronic Signature

• Constitutive Act

Get to know our branches and opening hours of each of them in the section of our website: Branches

PURCHASE AND SALE OF CURRENCIES IN CASH

•     US Dollar – USD
•     Canadian Dollar – CAD
•     British Pound – GBP
•     Euro – EUR

PURCHASE / SALE OF AMONED METALS

•     Centennial (50 gold pesos)
•     Azteca (20 gold pesos)
•     Hidalgo (10 gold pesos)
•     1/2 Hidalgo (5 gold pesos)
•     1/4 Hidalgo (2.5 gold pesos)
•     1/5 Hidalgo (2 gold pesos)

SILVER

•     Troy ounce
•     Liberty Silver OZ

BUY / SELL MEXDOLAR

• Check denominated in US Dollar from major Mexican Banks.

• • Contact our advisors and request a preferential exchange rate in all your currency purchase and sale operations.

    • USD
    • CAD
    • GBP
    • EUR