🇲🇽 Offer for Bank Transfer in Mexico

🇲🇽 Offer for Bank Transfer in Mexico

🚶 #LongtermPartner #DealProven

✅ For iGaming and PSPs with offshore licenses
✅ For licensed Forex
✅ Method – Bank Transfer (SPEI)

⚠️ Robust KYC:

Requested documents for KYC:

1. Articles of incorporation.*
2. Extract from the commercial register (or equivalent).*
3. Company's certificate of validity (no older than 3 months).*
4. License to operate (if any).
5. Bank certificate (no older than 3 months). In case of crypto, proof of wallet ownership.
6. Document that describes the authority of the legal representative to sign documents.*
7. Name, identity card (or Passport) of the legal representative.
8. Proof of address of the legal representative (utility bill no older than 3 months).
9. UBO register/structure.*
10. Name, identity card (or Passport) of the UBO.
11. AML Policy.

* document has to be duly notarised ❗️❗️

Requested info for KYC form:

1. Legal entity info:
1. ID number
2. Legal name
3. Commercial name
4. Country of incorporation
5. Address
6. Corporate email
7. Corporate phone
8. Type of activity
2. Legal representative info:
1. ID number
2. Full name
3. UBO info (any shareholder with 10% or more)
1. ID number
2. Full name
3. Full address
4. Country
5. % ownership
4. Declaration of origin of funds by writing in predetermined form
5. Bank account or crypto address details:
1. In case of bank account:
1. Account holder
2. Bank name
3. Bank account number
4. SWIFT/ABA/IBAN
2. In case of crypto:
1. Address holder
2. Cryptocurrency
3. Address
4. Network
6. Information of the person who fills the declaration:
1. ID number
2. Full name
3. Nationality
4. Relationship with legal person
5. Phone
6. Email

📢 Fees

🌟 Pay-In – 2.5% + 4 MXN
limits from 10 to 20 000 MXN

🌟 Pay-Out – 1.7% + 4 MXN
limits from 10 to 20 000 MXN

📡 Settlement T+1, USDT, 1% + 3-6 USDT
📡 No Rolling Reserve
📡 No Refunds
📡 No Chargebacks

#paymentoffer #mx

Contact: @agent_phr