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According to the provisions of the Bank of Mexico, as of July 30 the digital asset exchange offices must comply with the new regulations corresponding to electronic bank transfers.
July 27 the measures that should be taken by buying and selling entities of cryptoactives in Mexico, according to the recent Fintech law, were shared by means of a press release. The purpose of these requirements, they claim is to enhance security in the transfer of funds for the acquisition of tokens and cryptocurrencies. More specifically, it refers to the interbank electronic payment system (SPEI) that allows the exchange of money between the accounts of different banks almost instantly in the territory.
In the document, the supreme authority The financial institution of the country asked the cryptocurrency exchange offices "to identify accounts belonging to this type of customers (exchange offices), in order to be able to implement additional validations before the accreditation of funds transfer resources by the SPEI "
Due to the restriction, now the funds in pesos that are sent at the exchange offices for the purchase of cryptocurrency by transfer SPEI will be credited the next business day of its receipt
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