M e x M o n e y


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Dear Customer, We have launched AI powered KYC & KYB facility for New customer account opening.

This guide outlines all the Americas countries and territories we can collect funds from once you or your customers are onboarded with Mex Money. 


You can receive funds from 180+ countries and territories worldwide and this list is reviewed and updated periodically in line with market and regulatory conditions. 







(1) Anguilla (AIA) (17) Costa Rica (CRI) (33) Puerto Rico (PRI)
(2) Antigua and Barbuda (ATG) (18) Curacao (CUW) (34) Saint Berthélemy (BLM)
(3) Argentina (ARG) (19) Dominica (DMA) (35) Saint Martin (French part) (MAF)
(4) Aruba (ABW) (20) Ecuador (ECU) (36) Saint Pierre and Miquelon (SPM)
(5) Bahamas (BHS)* (21) Falkland Islands (Malvinas) (FLK) (37) South Georgia and the South Sandwich Islands (SGS)
(6) Barbados (BRB)* (22) French Guiana (GUF) (38) St Kitts & Nevis (KNA)
(7) Belize (BLZ) (23) Grenada (GRD) (39) St Lucia (LCA)
(8) Bermuda (BMU) (24) Guadeloupe (GLP) (40) St Maarten (SXM)
(9) Bolivia (BOL) (25) Jamaica (JAM)* (41) St. Vincent and the Grenadines (VCT)
(10) Bonaire, Sint Eustatius and Saba (BES) (26) Martinique (MTQ) (42) Suriname (SUR)
(11) Bouvet Island (BVT) (27) Mexico (MEX)* (43) Trinidad & Tobago (TTO)*
(12) Brazil (BRA) (28) Montserrat (MSR) (44) Turks & Caicos (TCA)
(13) British Virgin Islands (VGB) (29) Netherlands Antilles (ANT) (45) United States (USA)
(14) Canada (CAN) (30) Panama (PAN)* (46) United States Virgin Islands (VIR)*
(15) Cayman Islands (CYM) (31) Paraguay (PRY) (47) Uruguay (URY)
(16) Chile (CHL) (32) Peru (PER)*  

*  The countries and territories marked with an asterisk require additional approval and are not available to all clients. Please speak to your Customer Success Manager or Account Manager to find out if you can apply to collect funds from these countries/territories.