What is the limit of cash in US dollars that I can sell at Sterling Casa de Cambio?

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

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