Payment Initiation

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Chile 🇨🇱

Available Sender Banks

The Payment Initiation module supports the following banks in Chile:

Bank NameFintoc Bank IDType
Banco de Chilecl_banco_de_chileIndividual
Banco Santandercl_banco_santanderIndividual
Banco Estadocl_banco_estadoIndividual
Banco BCIcl_banco_bciIndividual
Banco Itaúcl_banco_itauIndividual
Banco Falabellacl_banco_falabellaIndividual
Banco Scotiabankcl_banco_scotiabankIndividual
Banco BICEcl_banco_biceIndividual

Available recipient banks

To initiate a payment, you need to make sure the recipient account corresponds to an account in one of the following banks:

Bank NameFintoc Bank ID
Banco Ripleycl_banco_ripley
Banco Bci 360cl_banco_bci_360
Banco Bicecl_banco_bice
Banco Deutschecl_banco_deutsche
Banco Corpbancacl_banco_corpbanca
Banco Securitycl_banco_security
Banco Internacionalcl_banco_internacional
Banco Falabellacl_banco_falabella
Banco Estadocl_banco_estado
Banco BCIcl_banco_bci
Banco Scotiabankcl_banco_scotiabank
Banco Itaucl_banco_itau
Banco BBVAcl_banco_bbva
Banco Santandercl_banco_santander
Banco de Chilecl_banco_de_chile
Tenpocl_tenpo

Mexico 🇲🇽

Available Sender Banks

The Payments module supports the following banks in Mexico:

Bank NameFintoc Bank IDType
Banco Santandermx_banco_santanderIndividual
BBVAmx_bbvaIndividual
Scotiabankmx_scotiabankIndividual
Aztecamx_banco_aztecaIndividual
Consubancomx_consubancoIndividual
Bansimx_bansiIndividual
CIbancomx_cibancoIndividual
Inbursamx_inbursaIndividual
ASPmx_aspIndividual
HSBCmx_hsbcIndividual
Bancoppelmx_bancoppelIndividual
Fincomunmx_fincomunIndividual
Banregiomx_banregioIndividual
Bajiomx_bajioIndividual
Bankaoolmx_bankaoolIndividual
Mifelmx_mifelIndividual
Compartamos Bancomx_compartamos_bancoIndividual
Multiva Bancomx_multivaIndividual
BMonexmx_monexIndividual
Banamexmx_banamexIndividual
Pagatodomx_pagatodoIndividual
Bancreamx_bancreaIndividual
Banortemx_banorteIndividual
Afirmemx_afirmeIndividual
Ve Por Masmx_vepormasIndividual

Available recipient banks

The payment recipient in Mexico can be any bank as long as it is connected to SPEI and has a valid CLABE account number. For the recipient you need to use the CLABE only.