MXN + USD Accounts — Full KYC Management
Banking & Finance
Your Mexican bank account — MXN and USD. We manage the full KYC process, PLD compliance, token activation, and ongoing operational support. Your money, your account.
Direct banking partnerships — BBVA, Monex, Banco Base, Albo, and Payoneer. We manage the full KYC process, PLD compliance, and token activation for your accounts.
A Mexican bank account is required to receive Amazon Mexico payouts, pay suppliers and customs duties, manage payroll, and comply with tax obligations. Without one, your entity cannot operate. 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.
We work with Mexico’s leading banks and fintechs to find the right fit.
Mexico’s largest bank. Includes Spark (startup) and Pyme (SME) products. Best for companies needing full-service banking with branch access.
Strong for international transfers and FX. Preferred for companies with high cross-border transaction volume.
Regional bank with competitive rates. Good alternative when BBVA’s KYC requirements create delays.
Digital-first banking. Faster account opening, simplified KYC. Good for early-stage operations.
International payment platform. Useful as a bridge while traditional banking is being set up.
Entity formed, RFC active
1–2 weeks
2–4 weeks
Approved
1 week
Ready to transact
We recommend the right bank based on your entity type, shareholder nationality, transaction volume, and operational needs.
Full preparation of all required documents: shareholder IDs, beneficial ownership declarations, proof of address, corporate powers, and financial projections.
Anti-money laundering (Prevención de Lavado de Dinero) documentation and compliance review preparation.
We prepare you for bank interviews, coordinate scheduling, and attend in-person when needed.
Activation of digital tokens, online banking, and wire transfer capabilities.
Resolution of account blocks, address verification visits, branch coordination, and operational banking issues.
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 all of this.
BBVA is the most common choice because Amazon Mexico can deposit directly to BBVA accounts. However, Monex and Banco Base are good alternatives if BBVA’s KYC creates delays for your specific shareholder structure.
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.
Starting at $588/month — MXN and USD accounts with ongoing operational support.
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