Alfred Integration Documentation
  • 🌐Welcome
    • Getting Started
    • alfred Overview
      • Authentication
      • Core Concepts & Use Cases
      • System Resource Names
      • Error & Status Codes
      • Required Documents for KYC by Country
      • Example Workflow Execution
    • Postman Collection
  • 🔌PENNY API General Integration
    • Penny API - Operations
      • Account Information + Get uuid Initial Transaction
      • KYC Lite + Get Access Token
      • KYC Full
      • Payment Method + Get Process Token
      • Add Bank or Update Bank
      • Submit Transaction
      • {URL-Customer-Webhook}
      • Approval Invoice (Pay Out Only)
    • Penny API - Reports
      • Consult Quote
      • Consult Payment Wallet
      • Consult All Invoices
      • Consult Individual Invoice by Invoice ID
      • Consult transactions by User's Wallet
  • 🖱️Stellar Blockchain Integration
    • Stellar API Integration - Operations
      • Auth (Get)
      • Auth (Post)
      • (Stellar) My Info - Get Account info & uuid Initial Transaction
      • KYC Lite + Get Access Token
      • KYC Full
      • Payment Method + Get Process Token
      • Add Bank or Update Bank
      • Submit Transaction
      • {URL-Customer-Webhook}
      • Approval Invoice (Pay Out Only)
    • Stellar API Integration - Reports
      • Consult All Invoices
      • Consult Payment Wallet
      • Consult Individual Invoice by Invoice ID
      • Consult transactions by User's Wallet
  • 🎒Educational Content
    • Step-by-Step Videos
      • Getting Started
      • API Integration
      • Pay Out Requirements by Country
        • 🇲🇽Mexico
        • 🇦🇷Argentina
        • 🇧🇷Brazil
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On this page
  • Widget Integration Requirements:
  • Pay Out Flow Overview (English):
  • Pay Out Flow Overview (Spanish):
  • Pay Out By Specific Amount:
  1. 🎒Educational Content
  2. Step-by-Step Videos
  3. Pay Out Requirements by Country

🇲🇽Mexico

Flow requirements and information necessary to process transactions.

Last updated 1 year ago

Widget Integration Requirements:

You can offer your customers a fast and secure way to buy or withdraw cryptocurrency by collecting the necessary information posted below. Eliminate the need to build your own KYC process or checkout UI, seamlessly offer compliant deposits and withdrawals with only a few lines of code.

Note** Our Widget Solution is currently in Beta If this is something you're looking to integrate, get in contact with our team to begin building your solution today!


Pay Out Flow Overview (English):

Pay Out Flow Overview (Spanish):


Pay Out By Specific Amount:

Once you get into the specifics and the requirements you need to collect in order to transact in Mexico, the information required will depend on the amount the user requests in that transaction. The different information by amounts can be seen below:

Amount: $0 - $500 (USDC)

Amount: $500 - $3,000 (USDC)

Amount: $3,000 - $5,000 (USDC)

Amount: $5,000+ (USDC)

Pay Out Overview - English
Pay Out Overview - Spanish
$0 - $500 transacted
$500 - $3,000 transacted
$3,000 - $5000 transacted
$5000 or more transacted