SPEI in Mexico: bank transfers for iGaming and forex
Condiciones
| Formato de pago | IN | OUT | Settlement | Plazo de liquidación |
|---|---|---|---|---|
| Todos los formatos | 2,5% | 1,7% | — | — |
Todos los formatos
- IN
- 2,5%
- OUT
- 1,7%
Métodos de pago
Geografía
Verticales
Detalles
Requisitos
- Offshore iGaming/PSP licence or licensed forex
- Corporate documents, UBO details and AML policy
Qué ofrecemos
- Pay-in 2.5% + 4 MXN / pay-out 1.7% + 4 MXN
- SPEI from 10 to 20,000 MXN
- T+1 settlement in USDT: 1% + 3–6 USDT
- No rolling reserve, refunds or chargebacks
A provider offers Mexico SPEI processing — the interbank instant transfer system used by every Mexican bank. The method covers deposits and payouts, targets iGaming and forex, and was published in August 2026.
Fees and limits - pay-in: 2.5% plus 4 MXN; - pay-out: 1.7% plus 4 MXN; - allowed amount: 10 to 20,000 MXN in both directions.
Settlement Settlement is T+1 in USDT, with conversion at 1% plus 3–6 USDT. The fixed 4-peso part is negligible on average tickets but noticeable on very small ones. The USDT conversion fee also has a fixed component, so fewer, larger withdrawals work out cheaper.
No holdbacks There is no rolling reserve. An SPEI transfer is sent by the customers from their own bank, so the method has no refund or chargeback mechanism.
Who can connect - iGaming projects and PSPs with an offshore licence; - licensed forex companies.
Onboarding requires corporate documents, UBO disclosure and an AML policy.
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