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Mexico corporate banking

Mexican corporate banking, opened by you.

Account at the Mexican bank of your choice. We prepare the KYC pack — shareholder IDs, beneficial ownership, corporate powers — and sit through the review with you. MXN and USD accounts.

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Bank-neutral
You pick the bank, we prep the KYC
MXN + USD
Multi-currency corporate account
4–8 wks
Application to operational
4,600+
Companies served by Tally

Bank-neutral by design

We prep the KYC for the bank of your choice — not ours.

Open at BBVA, Santander, HSBC, or any other top-tier Mexican corporate bank. We don’t default you to one. We prepare the file, sit through the interview, and resolve PLD requirements. The account opens in your company’s name.

Why a Mexican account

Required to operate in Mexico.

A Mexican bank account is required to receive Amazon Mexico payouts, pay suppliers and customs duties, manage payroll, and comply with tax obligations. Foreign companies face enhanced KYC (Know Your Customer) requirements that make opening an account significantly harder than for domestic companies. Tally navigates this process for you.

What’s included

Full KYC pack and PLD compliance.

Six deliverables from bank-selection advisory to token activation. We coordinate every appointment.

Bank selection advisory

We recommend the right bank based on your entity type, shareholder nationality, transaction volume, and operational needs. You pick. We prep.

KYC / KYB documentation

Full preparation of required documents: shareholder IDs, beneficial ownership declarations, proof of address, corporate powers, and financial projections.

PLD compliance

Anti-money laundering (Prevención de Lavado de Dinero) documentation and compliance review preparation.

Interview preparation

We prepare you for bank interviews, coordinate scheduling, and attend in-person when needed. No surprises in the meeting.

Token & digital banking setup

Activation of digital tokens, online banking, and wire-transfer capabilities. You leave with operational digital banking.

Ongoing support

Resolution of account blocks, address verification visits, branch coordination, and operational banking issues throughout your monthly retainer.

Process

From entity formed to operational account.

A typical Mexican corporate account opens in 4 to 8 weeks after RFC issuance. PLD review is the main variable.

  1. Bank selectionWeek 1

    We map your shareholder structure, transaction profile, and operational needs. You pick the bank. We do not push a default.

  2. KYC pack assemblyWeeks 1–2

    Shareholder IDs apostilled, beneficial ownership declaration, proof of foreign address, corporate powers, and financial projections. Apostilles and translations included.

  3. Interview scheduledWeeks 2–3

    We schedule the in-person or video interview with the bank. We attend with you and translate Spanish when needed.

  4. PLD reviewWeeks 3–6

    Anti-money laundering review. We respond to any requirements the bank flags. Resolution speed depends on the bank’s compliance team.

  5. Account opens, token issuedWeeks 6–8

    MXN and USD accounts active. Digital token, online banking, and wire-transfer capabilities ready. You can receive Amazon Mexico and Mercado Libre payouts.

Boundary: the bank issues the account, not Tally. We prepare the KYC file, schedule the appointment, sit through the review, and coordinate resolution of any PLD requirements. Tally is bank-neutral by design.

Strategic partnership

BBVA Spark — venture-debt and corporate banking program for high-growth companies. Tally is a referral partner.

BBVA Spark is a strategic partnership, not a default bank. We don’t steer you to BBVA — the standard Tally process is bank-neutral. The Spark referral only applies when it fits your stage and capital structure.

FAQ

Common banking questions.

Typically 4–8 weeks from application to operational account. The main variable is the PLD (anti-money laundering) review, which depends on the bank and your shareholder structure. We prepare all documentation upfront to minimize delays.

Yes, but the KYC requirements are more extensive. Banks require additional documentation including apostilled IDs, proof of foreign address, and sometimes in-person verification. Tally handles the full pack.

Tally is bank-neutral. We prepare the KYC file for the Mexican bank you choose. Amazon Mexico can pay out to any major Mexican corporate account. If your preferred bank’s KYC creates delays for your specific shareholder structure, we recommend alternatives and run them in parallel.

Account blocks happen, typically due to PLD reviews, address verification requests, or documentation updates. Our team has direct banking relationships and experience resolving these issues quickly.

Most of the time, no. Some banks require a video call or in-person visit for high-value accounts. When in-person is needed, Tally coordinates the visit and attends with you or on your behalf when legally possible.

Banking assistance is included in every plan.

Starting at $588/mo — entity, RFC, the company’s e.firma, KYC pack, and monthly accounting. Account opening at the bank of your choice.

See pricing

Ready to open your Mexican corporate account?

Start your application. We’ll send you a KYC checklist for the bank of your choice within 48 hours.

Start your application