Scotiabank is one of Mexico's largest financial companies, with over 600 locations and 1,300 ATMs. These companies, Scotiabank Mexico, Scotia Casa de Bolsa, Scotia Fondos, and Scotia Afore, employ about 8,650 people and provide a wide variety of financial services and products to individuals, small businesses, and multinational organizations. They provide mid-term loans, cash management services, trade finance products, Visa/MasterCard merchant services, real estate banking, trust services, and commercial banking to multinationals and small companies.
Worldwide Transaction Banking (GTB) is a new business unit of Scotiabank Mexico that provides global Cash Management, Trade Finance, and Correspondent Banking solutions to both national and international businesses and financial institutions.
Wire transfer to bank account
Cash pickup
It’s a lot more safe than an offline service
It works in a flash
You may do this in the privacy of your own home
You will be able to access your money immediately once the transfer is finished
Any transfer over 500 CAD is free. Transfers below 500 CAD are subject to the following fees:
Interac Online - $2.99
E-transfer - Free
Bill Payment - Free
Electronic funds Transfer - Free
Visa or Mastercard Debit - $2.99+
On your account verification level, you will see the maximum amount of money you may send in MXN.
Daily transactions of up to 50 CAD and monthly transfers of up to 500 CAD are both acceptable under Verification Level 1.
You may transfer up to 25,000 Canadian dollars per month and up to 3,000 Canadian dollars per day, provided you've reached Verification Level 2. This level of verification is what we recommend for most users.
To send larger amounts of money, customers should choose Verification Level 3. You can send up to 9,000 CAD every day, and up to 50,000 CAD every month.
Furthermore, we're now working on Verification Level 4, which will be able to provide clients broader sending access.
It's important to keep in mind that verification is a one-time process. You don't have to send any more documents once you’ve been verified.