Checking Account
Benefits
No commission for opening
Management of your resources electronically through the use of internet banking
Availability of your resources
Access to our financial PRODUCTS (Time Deposit and MMDA)
Assistance and support from Banco Shinhan de México
Banking instrument in MXN and USD that provides safe and efficient administration of your finances, allowing access to the following services:
- FX Transaction
- Transactions between own accounts and third parties
- Local transactions (SPEI/SPID)
-
SPEI Monday to Friday from 6am to 5:30pm
-
SPID Monday to Friday from 8am to 4pm
-
- International transactions (SWIFT)
The institution may charge commissions when providing the following services:
- Minimum balances in sight deposit accounts
- Clarifications of balances or improper movements
- By issuance of additional account statements
- For the processing and execution of electronic funds transfers sent
Checking Account MXN/USD
Product protected by the IPAB, up to 400 thousand UDIS (Investment Units). See: www.ipab.org.mx. MXN/USD Checking Account is a Prodcut of Banco Shinhan de México, S.A. Multiple Banking Institution.
If you are interested, leave us your information here:
Contract Requirements
Company Documents
- Articles of Incorporation of the Company with PRPyC
- Last logging with PRP
- Valid Proof of Address (not older than 3 months)
- Proof of Tax Situation
Legal Representative Documents
- Valid Identification ** (If the Legal Representative is a foreigner, a valid Passport and Immigration Form are required.)
- Valid Proof of Address (not older than 3 months)
- Proof of Tax Situation
Frequently Asked Questions
Is there a minimum balance for account opening?
No, at the moment there is no minimum opening balance.
What types of commissions do you handle in checking accounts?
The commission scheme includes the commission for not maintaining the minimum balance, internet banking management, and operations such as SPEI, SPID, and SWIFT, depending on the customer’s level.
What are the minimum balances to avoid commission for account management?
- MXN: $10,000.00
- USD: $500.00
Which are the access channels?
At the moment, the only access medium we have is the internet banking service.
Who is this product aimed at?
The checking account is aimed at Legal Entities, correctly established in Mexico that meet the corresponding requirements.
Is there personalized advice?
Of course, at Shinhan Bank Mexico we have a high commitment for service and attention to our customers. So we will always be aware of your requirements to attend them as soon as possible.
When will I have access to my account?
From the moment of account opening, you can make use of it.
Is there any notice of the transactions made through electronic banking?
Yes, you will receive notifications to the registered company email every time a charge or credit is made to your account, records, and requests for SPEI, SPID, and SWIFT transfers.
Corporate information
Financial Information
Remunerations System
Bylaws
Shareholders Resolutions
Risk Information
Contact
Av. P.º de la Reforma 250, Juárez, Cuauhtémoc, 06600 Ciudad de México, CDMX
Contact Shinhan: (55) 6722-8000
Inquiry Condusef: 800 999 8080 y 55 53400999
