US EditionRequirements for Banks in Mexico 2026: Identification and Biometrics
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Prepared with love from El Periódico de Tlaxcala: Banks in Mexico will require identification and biometric data since July for these procedures This content is for members only. Visit the site and log in / register to read it. The post Bancos in Mexico will require identification and biometric data since July for these procedures appeared first on El Periódico de Tlaxcala.
If you handle large sums of cash, prepare for significant changes at the teller window. The Mexican Banking Association (ABM) confirmed that, starting July 1, 2026, new security measures will take effect requiring users to present official identification and validate their biometric data (such as fingerprints) to carry out certain transactions. This strategy has a clear objective: to combat financial crime, money laundering, and safeguard the st…
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