Introduction to Clearings - Additional Functionality

As per the regulatory requirements in Mexico, for initiating an Interbanking Electronic Payment System (SPEI) or Electronic Funds Transfers (TEF) payment request, the customer is required to add beneficiary details in the system.

In order to create a new beneficiary, customers can use CLABE, debit card number, mobile number, mortgage number, auto loan number, personal loan, or internal account of beneficiary, based on this specific fields of beneficiary record will be validated.

Click here to understand the terms and abbreviations used in this module.