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Customers with accounts in Mexico: mandatory beneficiary registration for payments submitted via File Upload

Last updated: 2 August 2017

Effective 10 September 2017, payments submitted via File Upload from debit accounts in Mexico can only be issued to recipients that are registered beneficiaries on HSBCnet. Payment instructions that contain non-registered beneficiaries will be rejected.

In preparation for this regulatory requirement as stated by Comisión Nacional Bancaria y de Valores (CNBV) and to avoid payment delays or rejections, we recommend you register your beneficiaries well in advance of 10 Septemeber.

What you need to do:

For questions or assistance regarding registering your beneficiaries for payments in Mexico, please contact your local HSBCnet Support Centre.

 

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