Optimized for printing on high-grade glossy photo sheets using the Epson L850 Photo Printer. Integrated with the Flux Platform API infrastructure:
1. Layout: Landscape | 2. Pages per sheet: 1 (Default) | 3. Margins: None / Zero | 4. Background graphics: Checked (Crucial for premium deep metallic gradient).
Print double-sided (Flip on short edge). Stack the 8 printed sheets in order (Sheet 1 outside, Sheet 8 inside) and fold down the center crease to yield a consecutive 32-page A5 booklet.
FLUX INTERNATIONAL LLC is registered in New York, USA with DOS ID 6881720, Filed June 13, 2023. Verifiable at official government registers (apps.dos.ny.gov/publicInquiry). Flux is a financial technology platform, not a licensed depository bank. All accounts, local rails, cards, and treasury lines listed in this booklet are opened in Flux International only, powered by the integrated Flux Platform API infrastructure. Direct commercial contracts are under the regulatory parameters of the respective banking institutions.
Flux International is strictly unaffiliated with similarly named entities. All client accounts are fully KYC/AML verified under AES-256 encryption. Flux integration ensures world-class institutional rails.
NY REGISTRY CERTIFIED
Dear Valued Client,
Flux International operates as the premier Global Banking Infrastructure facilitating access to world-class banking, corporate account openings, loan sanctions, insurance claims, and loss claim recovery — all through a single, KYC-verified platform. **All client accounts are opened and managed within Flux International only**, powered by high-speed Flux Platform API integrations. We mediate top-tier Flux-supported custodial partnerships and central-bank licensed grids globally to protect and scale your capital.
| Page Range | Booklet Section / Topic | Operational Focus |
|---|---|---|
| Page 03 | Corporate Trust & Trust Infrastructure | Flux API Safety |
| Page 04 | Unified Corporate KYC Document Checklist | Verification Guidelines |
| Page 05 | 4-Stage Corporate Onboarding Lifecycle Flow | Visual Process Flow |
| Page 06-12 | Local Accounts (USD, EUR, GBP, SGD, HKD, AUD, CAD) | Tier-1 Clearers |
| Page 13-17 | Local Accounts (AED, IDR, JPY, CHF, MXN) | Global Rails |
| Page 18-22 | Local Accounts (SAR, PLN, HUF, TRY, NZD) | EMEA & APAC clearing |
| Page 23-26 | Local Accounts (INR, CNY, BRL, RON) | High-Growth rails |
| Page 27 | Claims: Corporate Loans & Underwriting Desk | Working Capital |
| Page 28 | Claims: Insurance Claims & Arbitration Desk | Liability Policies |
| Page 29 | Claims: Asset Recovery & Dispute Desk | Forensic recovery |
| Page 30 | Flux Global Clearing Network Directory | Custodial Bank Index |
| Page 31 | Institutional Developer API & Webhooks Grid | Technical integration |
* All client local ledgers and compliance processes are opened natively under Flux International, fully backed by the integrated clearing rails of our tier-1 Flux API partner network.
Seamlessly orchestrate your high-speed transactional accounting using the Flux Developer API, powered by real-time automated Flux Platform rails:
| Webhook Event | Operational Payload Trigger Description |
|---|---|
| payment.received | Fires instantly when inward domestic ACH, wire, or SEPA hits your reserved ledger. |
| payout.disbursed | Triggered when outward clearing wire leaves partner bank to domestic network. |
| fx.rate.updated | Fires real-time streams of FX mid-market wholesale exchange rates every 1.5 seconds. |
| compliance.status | Instant notification of PEP / OFAC AML status changes during customer onboarding check. |
Developer APIs require AES-256 dual-token encryption. Real-time outward remittances are locked behind developer multi-signature approval webhooks, protecting your corporate capital reserves.
Our deep integration with the Flux Platform API opens unified, secure onboarding pathways with world-class central-bank clearing banks globally:
| Jurisdiction | Primary Flux Clearing Custodians | Onboarding Fee |
|---|---|---|
| United States | JPMorgan Chase, CFSB Bank, Wells Fargo, Citi, BofA | $450 USD |
| Eurozone | Deutsche Bank AG, SEB Bank, BNP Paribas, ING Bank | €400 EUR |
| United Kingdom | Barclays Bank PLC, Lloyds Bank, NatWest, HSBC UK | £350 GBP |
| Singapore | DBS Bank, OCBC Bank, UOB Bank, Flux APAC Clearing | S$600 SGD |
| Australia | National Australia Bank (NAB), Westpac, CBA, ANZ | A$600 AUD |
| Canada | Royal Bank of Canada (RBC), TD Bank, Peoples Trust | C$600 CAD |
| Japan | Sumitomo Mitsui Banking Corp (SMBC), MUFG, Mizuho | ¥60,000 JPY |
| Switzerland | UBS Switzerland AG, PostFinance, Cantonal Banks | CHF 400 CHF |
| Nordics (SE, NO, DK) | SEB Bank, Swedbank, DNB Bank, Danske Bank | €500 EUR |
| Malaysia & SA | Hong Leong Bank, CIMB, Maybank, Standard Bank, Absa | $500 USD |
| Romania & PL | Libra Internet Bank, PKO Bank Polski, Pekao, mBank | RON 2,000 |
Network Note: All client ledgers are held with the respective institutional partner custodian listed. Funds are fully protected under statutory local insurance schemes (FDIC, FSCS, DGS) up to regulatory thresholds.
Flux International bridges the gap between high-growth corporate enterprises and top-tier global financial rails. Operating under world-class regulatory screening frameworks, our platform provides unified access to international business clearing.
By utilizing the integrated clearing capabilities of the Flux Platform API, client accounts bypass slow traditional correspondent banks. Capital moves on high-speed, central-bank regulated rails, fully protected by institutional asset security and FDIC/FSCS custody guarantees.
To initiate fast, secure account onboarding, please prepare the following corporate and personal documentation. All files are encrypted using AES-256 standard and routed directly to compliance custody:
| Entity Type | Required Documentation (100% Verifiable Copies) |
|---|---|
| Corporate files (All Entities) | Certificate of Incorporation, Memorandum & Articles of Association (M&A), and Register of Directors & Shareholders (UBO). |
| Proof of Business Operations | Active commercial trade license, recent corporate bank statements (6 months), and utility bill or operating lease under business name. |
| Directors & UBOs (>10% control) | High-resolution scan of international passport, biometric e-KYC facial selfie, proof of personal address, and source of wealth declaration. |
| Local Compliance Specifics | GSTIN/PAN (India), EIN tax filing (US), Absher resident validation (Saudi), or CNPJ tax cards (Brazil). |
Compliance Note: Under FinCEN, MAS, and FCA regulatory frameworks, additional operating certificates or trading invoices may be requested based on transaction volume targets.
Flux International provides specialized forensic mediation and legal banking arbitration to reclaim frozen corporate assets, disputed bank balances, or lost transaction hashes.
| Parameter Metric | Value & Limits (USD) |
|---|---|
| Case Initiation & Retainer Fee | $1,200 USD (One-time audit retainer) |
| Minimum Eligible Asset Frozen Value | $25,000 USD equivalent |
| Preliminary Case Audit Timeline | 72 Hours from dossier intake |
| Standard Dispute Resolution Period | 30 to 90 Days (Varies by jurisdiction) |
Flux International provides corporate dispute mediation grids, expediting legal payouts for ocean cargo damage, keyperson disability, or general business liability policies.
| Parameter Metric | Value & Limits (USD) |
|---|---|
| Mediation Audit & Setup Fee | $750 USD ( Vetting fee per policy file ) |
| Minimum Eligible Claim Value | $50,000 USD equivalent |
| Compliance Vetting Timeline | 48 Hours from intake filing |
| Standard Resolution Payout | 10 to 15 Days ( Settled directly in USD ) |
Client completes the secure onboarding profile at bank.fluxinternational.org and uploads the complete corporate KYC checklist files.
Real-time automated sanctions screening (OFAC SDN, sanctions registers) and UBO KYC check. Vetted in 24 hours.
Ledger balances generated natively. Unique clearing routing and IBAN accounts provisioned at partner clearing banks.
Compliance keys and multi-sig authorization dashboards generated. Client triggers first premium ledger deposit to go live.
Clients opening a US corporate account receive **native US local details** allowing direct receipt and clearing of ACH and domestic Wire transfers. This provides absolute integration for global commerce, capital reserves, and payroll.
| USD Account Metric | Value & Limits (USD) |
|---|---|
| Setup Onboarding Fee | $450 USD (One-time institutional ledger fee) |
| Min. Monthly Required Balance | $12,500 USD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | $500,000 USD (SWIFT / Fedwire) |
| Daily Card Purchase / ATM Limits | ATM: $5,000 • Purchase: $50,000 |
| Supported Clearing Partner Banks | JPMorgan Chase, CFSB Bank, Citibank, Wells Fargo, Bank of America, Evolve Bank & Trust |
Flux International offers high-growth enterprise clients streamlined underwritten credit lines and loans, settling in USD directly into their Reserve Account.
| Parameter Metric | Value & Limits (USD) |
|---|---|
| Mediation Setup Vetting Fee | $500 USD (One-time audit onboarding fee) |
| Minimum Eligible Account Balance | $100,000 USD equivalent |
| Pre-Qualification Review Timeline | 24 Hours from intake submission |
| Underwriting Credit Decision Period | 3 to 5 Days • Funding in 48 Hours |
Clients opening a Romanian account receive **native RON details (IBAN)** connected directly to standard clearing rails via Flux. This provides frictionless invoicing to Romanian corporate buyers.
| RON Account Metric | Value & Limits (RON) |
|---|---|
| Setup Onboarding Fee | RON 2,000 RON (One-time ledger integration fee) |
| Min. Monthly Required Balance | RON 58,000 RON (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | RON 1,150,000 RON (Domestic Real-Time Clearing / SWIFT) |
| Daily Card Purchase / ATM Limits | ATM: RON 23,000 • Purchase: RON 230,000 |
| Supported Clearing Partner Banks | Libra Internet Bank, Banca Transilvania, BRD Groupe Société Générale, BCR |
Clients opening an EU account receive **native SEPA details** for fast cross-border settlements across all 27 EEA member states. The account carries native Eurozone IBAN (starting with DE) and BIC.
| EUR Account Metric | Value & Limits (EUR) |
|---|---|
| Setup Onboarding Fee | €400 EUR (One-time ledger verification fee) |
| Min. Monthly Required Balance | €12,000 EUR (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | €250,000 EUR (SEPA Instant / SWIFT) |
| Daily Card Purchase / ATM Limits | ATM: €3,000 • Purchase: €35,000 |
| Supported Clearing Partner Banks | Deutsche Bank AG, SEB Bank, BNP Paribas, Société Générale, ING Bank |
Clients opening a UK account receive **native UK local details** linked directly to standard clearing networks, powered by the Flux Platform API. This provides immediate Faster Payments and BACS access.
| GBP Account Metric | Value & Limits (GBP) |
|---|---|
| Setup Onboarding Fee | £350 GBP (One-time ledger allocation fee) |
| Min. Monthly Required Balance | £10,000 GBP (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | £250,000 GBP (Faster Payments / BACS) |
| Daily Card Purchase / ATM Limits | ATM: £2,500 • Purchase: £30,000 |
| Supported Clearing Partner Banks | Barclays Bank PLC, Lloyds Bank, NatWest Bank, HSBC UK, Flux Clearing Partner |
Clients opening a Brazilian corporate account receive **native BRL details** connected to the high-speed local rails, enabling real-time PIX and TED settlements for trade.
| BRL Account Metric | Value & Limits (BRL) |
|---|---|
| Setup Onboarding Fee | R$2,500 BRL (One-time ledger integration fee) |
| Min. Monthly Required Balance | R$65,000 BRL (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | R$2,500,000 BRL (PIX / TED network rails) |
| Daily Card Purchase / ATM Limits | ATM: R$25,000 • Purchase: R$250,000 |
| Supported Clearing Partner Banks | Banco Rendimento, MS Bank, Itaú Unibanco, Banco do Brasil, Bradesco |
Clients opening a Chinese account receive **native CNY corporate rails** connected directly to the primary domestic clearing bank systems for high-speed UnionPay and corporate bank wires.
| CNY Account Metric | Value & Limits (CNY) |
|---|---|
| Setup Onboarding Fee | ¥3,200 CNY (One-time corporate verification fee) |
| Min. Monthly Required Balance | ¥90,000 CNY (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | ¥3,500,000 CNY (CIPS / Domestic Wires / UnionPay) |
| Daily Card Purchase / ATM Limits | ATM: ¥35,000 • Purchase: ¥350,000 |
| Supported Clearing Partner Banks | Industrial and Commercial Bank of China (ICBC), Bank of China, China Construction Bank, Agricultural Bank of China |
Clients opening a Singapore account receive **native SGD details** connected to the primary domestic clearing rails via the Flux Platform API. This facilitates frictionless commercial trade in the APAC region.
| SGD Account Metric | Value & Limits (SGD) |
|---|---|
| Setup Onboarding Fee | S$600 SGD (One-time corporate linkage fee) |
| Min. Monthly Required Balance | S$16,500 SGD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | S$300,000 SGD (FAST / GIRO / SWIFT) |
| Daily Card Purchase / ATM Limits | ATM: S$5,000 • Purchase: S$40,000 |
| Supported Clearing Partner Banks | DBS Bank Limited, OCBC Bank, UOB Bank, Flux Asia-Pacific Clearing |
Clients opening a Hong Kong account receive **native HKD details** utilizing standard local clearing grids. This provides friction-free payment clearance from East Asian clients and FPS access.
| HKD Account Metric | Value & Limits (HKD) |
|---|---|
| Setup Onboarding Fee | HK$3,500 HKD (One-time ledger integration fee) |
| Min. Monthly Required Balance | HK$100,000 HKD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | HK$1,500,000 HKD (CHATS / FPS) |
| Daily Card Purchase / ATM Limits | ATM: HK$30,000 • Purchase: HK$200,000 |
| Supported Clearing Partner Banks | HSBC Hong Kong, Standard Chartered, Hang Seng Bank, Bank of China |
Clients opening an Indian rupee ledger receive **native INR corporate rails** supporting secure business outward and inward wires under LRS / FEMA guidelines.
| INR Account Metric | Value & Limits (INR) |
|---|---|
| Setup Onboarding Fee | ₹35,000 INR (One-time regulatory filing fee) |
| Min. Monthly Required Balance | ₹1,000,000 INR (Strictly Required Maintenance) |
| Daily Outward Remittance Limit | ₹4,000,000 INR (RTGS / NEFT / RBI clearing) |
| Daily Card Purchase / ATM Limits | ATM: ₹200,000 • Purchase: ₹2,000,000 |
| Supported Clearing Partner Banks | State Bank of India (SBI), HDFC Bank, ICICI Bank, Axis Bank |
Pursuant to RBI and TRAI directives, Flux International does not operate physical branches in India and offers digital ledger services exclusively online via our verified portal (fluxinternational.org / bank.fluxinternational.org). In-country physical branches will be established post-approval from the RBI and TRAI. Official SMS communications in India are registered and routed through TRAI Sender ID FLUXIN upon complete implementation.
Clients opening a New Zealand account receive **native NZD details** linked to standard Kiwi clearing rails via Flux. This provides direct integrations with local corporate accounts and merchant portals.
| NZD Account Metric | Value & Limits (NZD) |
|---|---|
| Setup Onboarding Fee | NZ$600 NZD (One-time ledger integration fee) |
| Min. Monthly Required Balance | NZ$20,000 NZD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | NZ$200,000 NZD ( Kiwi local rails / SWIFT ) |
| Daily Card Purchase / ATM Limits | ATM: NZ$3,000 • Purchase: NZ$30,000 |
| Supported Clearing Partner Banks | ANZ Bank New Zealand, ASB Bank, Westpac NZ, Bank of New Zealand (BNZ) |
Clients opening an Australian account receive **native AUD details** connected to the primary domestic clearing rails. This provides rapid clearing from Australian corporate clients and NPP access.
| AUD Account Metric | Value & Limits (AUD) |
|---|---|
| Setup Onboarding Fee | A$600 AUD (One-time ledger integration fee) |
| Min. Monthly Required Balance | A$20,000 AUD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | A$250,000 AUD (NPP / Direct Entry) |
| Daily Card Purchase / ATM Limits | ATM: A$3,000 • Purchase: A$35,000 |
| Supported Clearing Partner Banks | National Australia Bank (NAB), Westpac, Commonwealth Bank, ANZ Bank |
Clients opening a Canadian account receive **native CAD details** utilizing standard local clearing rails via the Flux Platform API. This provides frictionless invoicing to Canadian corporate buyers.
| CAD Account Metric | Value & Limits (CAD) |
|---|---|
| Setup Onboarding Fee | C$600 CAD (One-time ledger integration fee) |
| Min. Monthly Required Balance | C$20,000 CAD (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | C$250,000 CAD (EFT / Direct Payout rails) |
| Daily Card Purchase / ATM Limits | ATM: C$3,000 • Purchase: C$35,000 |
| Supported Clearing Partner Banks | Royal Bank of Canada (RBC), Toronto-Dominion (TD), Peoples Trust Company |
Clients opening a Turkish account receive **native TRY details** utilizing standard domestic clearing networks via Flux. This provides SPEI equivalents and competitive Lira forex exchanges.
| TRY Account Metric | Value & Limits (TRY) |
|---|---|
| Setup Onboarding Fee | TRY 12,000 TRY (One-time ledger verification fee) |
| Min. Monthly Required Balance | TRY 400,000 TRY (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | TRY 5,000,000 TRY (EFT / FAST networks) |
| Daily Card Purchase / ATM Limits | ATM: TRY 50,000 • Purchase: TRY 500,000 |
| Supported Clearing Partner Banks | Fibabanka A.S., Akbank, Garanti BBVA, VakıfBank, Ziraat Bankası |
Clients opening a Hungarian account receive **native HUF details** linked directly to domestic clearing networks. This provides rapid clearing from European corporate buyers via Flux Europe Clearing.
| HUF Account Metric | Value & Limits (HUF) |
|---|---|
| Setup Onboarding Fee | HUF 150,000 HUF (One-time ledger fee) |
| Min. Monthly Required Balance | HUF 4,500,000 HUF (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | HUF 80,000,000 HUF (Realtime domestic rails) |
| Daily Card Purchase / ATM Limits | ATM: HUF 1,000,000 • Purchase: HUF 10,000,000 |
| Supported Clearing Partner Banks | SEB Bank SA, OTP Bank, Erste Bank, K&H Bank, Flux Europe Clearing |
Clients opening a UAE account receive **native AED details** linked to primary local rails. This provides frictionless invoicing to corporate buyers in the GCC, and integrated support for WPS payroll grids.
| AED Account Metric | Value & Limits (AED) |
|---|---|
| Setup Onboarding Fee | AED 1,500 AED (One-time ledger integration fee) |
| Min. Monthly Required Balance | AED 45,000 AED (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | AED 1,000,000 AED (UAE Central Bank Rails) |
| Daily Card Purchase / ATM Limits | ATM: AED 15,000 • Purchase: AED 150,000 |
| Supported Clearing Partner Banks | Emirates NBD, Wio Bank PJSC, Abu Dhabi Commercial Bank (ADCB), Mashreq Bank |
Clients opening an Indonesian account receive **native IDR details** linked directly to the primary local payment rails. This provides frictionless payment clearing from Indonesian buyers.
| IDR Account Metric | Value & Limits (IDR) |
|---|---|
| Setup Onboarding Fee | IDR 7,500,000 IDR (One-time ledger integration fee) |
| Min. Monthly Required Balance | IDR 200,000,000 IDR (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | IDR 1,500,000,000 IDR (BI-FAST / Realtime) |
| Daily Card Purchase / ATM Limits | ATM: IDR 20,000,000 • Purchase: IDR 150,000,000 |
| Supported Clearing Partner Banks | Bank Mandiri, Bank Central Asia (BCA), Bank Rakyat Indonesia (BRI), BNI |
Clients opening a Polish corporate account receive **native PLN details** linked directly to the standard clearing networks. This provides frictionless invoicing to Polish corporate buyers.
| PLN Account Metric | Value & Limits (PLN) |
|---|---|
| Setup Onboarding Fee | PLN 1,800 PLN (One-time ledger integration fee) |
| Min. Monthly Required Balance | PLN 50,000 PLN (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | PLN 1,000,000 PLN (Local Polish rails) |
| Daily Card Purchase / ATM Limits | ATM: PLN 10,000 • Purchase: PLN 120,000 |
| Supported Clearing Partner Banks | PKO Bank Polski, Bank Pekao, Santander Bank Polska, mBank, Flux Europe Clearing |
Clients opening a Saudi corporate account receive **native SAR details** linked to local Saudi payment grids, enabling direct MADA and SARI settlements for GCC trade.
| SAR Account Metric | Value & Limits (SAR) |
|---|---|
| Setup Onboarding Fee | SAR 1,500 SAR (One-time ledger integration fee) |
| Min. Monthly Required Balance | SAR 45,000 SAR (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | SAR 1,000,000 SAR (SARI networks / IPS) |
| Daily Card Purchase / ATM Limits | ATM: SAR 15,000 • Purchase: SAR 150,000 |
| Supported Clearing Partner Banks | Saudi National Bank (SNB), Riyad Bank, Al Rajhi Bank, SAB (Saudi Awwal Bank) |
Clients opening a Japanese account receive **native JPY details** for direct domestic clearing. This provides rapid clearing from Japanese buyers, and transparent Yen forex conversion.
| JPY Account Metric | Value & Limits (JPY) |
|---|---|
| Setup Onboarding Fee | ¥60,000 JPY (One-time ledger integration fee) |
| Min. Monthly Required Balance | ¥1,800,000 JPY (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | ¥30,000,000 JPY (Zengin Rail networks) |
| Daily Card Purchase / ATM Limits | ATM: ¥500k • Purchase: ¥5,000,000 |
| Supported Clearing Partner Banks | Sumitomo Mitsui Banking Corporation (SMBC), MUFG Bank, Mizuho Bank |
Clients opening a Swiss corporate account receive **native CHF details** linked directly to the Swiss Interbank Clearing (SIC) networks. This provides institutional-grade capital security and reserve stability.
| CHF Account Metric | Value & Limits (CHF) |
|---|---|
| Setup Onboarding Fee | CHF 400 CHF (One-time ledger integration fee) |
| Min. Monthly Required Balance | CHF 12,000 CHF (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | CHF 250,000 CHF (SIC / Swiss SWIFT) |
| Daily Card Purchase / ATM Limits | ATM: CHF 3,000 • Purchase: CHF 30,000 |
| Supported Clearing Partner Banks | UBS Switzerland AG, PostFinance, Credit Suisse (UBS Group), Swiss Cantonal Banks |
Clients opening a Mexican account receive **native MXN details** utilizing the standard CLABE network. This provides seamless invoicing, SPEI settlements, and rapid Peso conversions.
| MXN Account Metric | Value & Limits (MXN) |
|---|---|
| Setup Onboarding Fee | MXN 8,000 MXN (One-time ledger integration fee) |
| Min. Monthly Required Balance | MXN 250,000 MXN (Equivalent to ₹10 Lakhs INR) |
| Daily Outward Remittance Limit | MXN 5,000,000 MXN (SPEI / Realtime clearing) |
| Daily Card Purchase / ATM Limits | ATM: MXN 50,000 • Purchase: MXN 500,000 |
| Supported Clearing Partner Banks | BBVA México, Santander México, Banorte, Citibanamex, Banco de México rails |