To apply for services from Mex Money, you need to satisfy the below minimum eligibility criteria. However, this is not a guarantee that we will be able to offer you services.

Client type	Criteria
Direct	Your company is a legally incorporated entity. Your company has the appropriate registrations/supervisory status in respect of the services in which you operate.  You must not be engaged, or have customers who are engaged in the following industries; Adult entertainment, products or services; Gambling; Arms Dealing; Money Transmission services, where the originator or recipient of the payment is unclear; Act as a wholesaler to cash-based money remitters; or Offer downstream services to other PSPs beyond your original customer.
Partner	Your company is a legally incorporated entity. Your company has the appropriate registrations/supervisory status in respect of the services in which you operate.  You must not be engaged, or have customers who are engaged in the following industries; Adult entertainment, products or services; Gambling; Arms Dealing; Money Transmission services, where the originator or recipient of the payment is unclear; or Act as a wholesaler to cash-based money remitters.
Payments Clearing Model	Your company is a legally incorporated entity. Your company is a financial institution (FI) that is registered with, or authorized by the appropriate regulatory body or bodies to provide financial services within the jurisdictions in which you operate.  For the purposes of Mex Money’s eligibility criteria, an FI comprises the following: Banks; Building Societies; Credit Unions; Authorized E-Money Institutions; Small E-Money Institutions; Authorized Payment Institutions; and Small Payment Institutions. You must not be engaged, or have customers who are engaged in the following industries; Adult entertainment, products or services; Gambling; Arms Dealing; Money Transmission services, where the originator or recipient of the payment is unclear; Act as a wholesaler to cash-based money remitters; or Offer downstream services to other PSPs beyond your original customer
Accountants & Small Businesses	Mex Money also provides services to small businesses and accountants. To learn more, please visit: Accountancy practices: https://www.mexmoney.com/small-business/accountant-solutionsEmployment services: https://www.mexmoney.com/small-business/employment-solutionsSmall businesses & employers: https://www.mexmoney.com/small-business/businesses For any enquiries relating to eligibility in this category, please contact us via https://www.mexmoney.com/small-business/contact

Assessment Criteria 

Mex Money will assess your application against the following criteria: 

• Financial Crime and Compliance Control Framework – Prospective clients must demonstrate a robust financial crime and compliance control framework by providing up-to-date procedures and documentation on your financial crime compliance controls, including the systems and controls to manage money laundering, financial sanctions and fraud risk. This must be evidenced through a side-by-side walkthrough of the framework which may result in requested remedial actions 
• Financial Viability – You will need to demonstrate your financial status, business and operating model.  

For Mex Money to start assessing your application we need a completed application form and relevant documentation to make our assessment.  

Unsure if you’re eligible? 

For enquiries relating to eligibility, please contact us via: https://www.mexmoney.com/get-in-touch