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SPEI in Mexico: bank transfers for iGaming and forex

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조건

결제 형식INOUTSettlement정산 기간
모든 형식2.5%1.7%——

모든 형식

IN
2.5%
OUT
1.7%

결제 수단

계좌이체

서비스 지역

멕시코

버티컬

갬블링베팅외환 / CFD

상세 내용

요구 사항

  • Offshore iGaming/PSP licence or licensed forex
  • Corporate documents, UBO details and AML policy

제공 사항

  • 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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