What information is required to wire money from the U.S. to a Mexican bank account?

When sending money from the U.S. to a Mexican bank account, several key pieces of information are required to ensure a smooth transaction. The first and most crucial detail is the recipient's full name, which must match the name on the bank account exactly.

Next, you'll need the recipient's bank account number in Mexico. This ensures the funds are credited to the correct account. Additionally, the International Bank Account Number (IBAN) or the bank's CLABE number may be necessary, depending on the service you use. This is a 18-digit code that helps streamline the transfer process.

You'll also need the recipient's bank's name, address, and SWIFT/BIC code. The SWIFT/BIC code is essential for identifying the specific bank in the international system, ensuring that your money reaches the correct institution. The bank’s routing number may also be required by some transfer services.

Lastly, you may need to provide information regarding the transfer amount and the currency in which you are sending the funds. This helps to clarify the transaction and avoid any confusion regarding exchange rates or fees. By gathering this information beforehand, you can ensure a quick and seamless remittance process to Mexico.

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