Alpha1 Posted July 15, 2019 Report Share Posted July 15, 2019 I have emailed and called the Chapla and Ajijic locations, without success. Mailbox full on call and emails ignored. Would anyone know what the new limits for the maximum deposit via Cheque into a BBVA acccount is? TIA Quote Link to comment Share on other sites More sharing options...
artsnob Posted July 15, 2019 Report Share Posted July 15, 2019 9,999.00 Quote Link to comment Share on other sites More sharing options...
ea93105 Posted July 15, 2019 Report Share Posted July 15, 2019 $1k us Quote Link to comment Share on other sites More sharing options...
daisy2013 Posted July 15, 2019 Report Share Posted July 15, 2019 But you can have more than one check all for 1,000 dollars Quote Link to comment Share on other sites More sharing options...
Intercasa Posted July 16, 2019 Report Share Posted July 16, 2019 Bearer "Al portador" $5,000 pesos, no limits on checks made out to you but they can dishonor them if they are more than 2 weeks old or even if part is ripped, mutilited, etc. Quote Link to comment Share on other sites More sharing options...
lcscats Posted July 16, 2019 Report Share Posted July 16, 2019 I was told by Bancomer it is 1000USD but you can write multiple checks. My info is about a month old. We switched to money transfers companies. Suggest Zoom and XE and you do have to do a little bit of answering questions and such when you set up. Even had Bancomer asked questions also. Best solution that we found. Better exchange rate than Bancomer also. Quote Link to comment Share on other sites More sharing options...
Alpha1 Posted July 16, 2019 Author Report Share Posted July 16, 2019 34 minutes ago, lcscats said: I was told by Bancomer it is 1000USD but you can write multiple checks. My info is about a month old. We switched to money transfers companies. Suggest Zoom and XE and you do have to do a little bit of answering questions and such when you set up. Even had Bancomer asked questions also. Best solution that we found. Better exchange rate than Bancomer also. XE was great until they closed my account due to my Mexican residency, something about Mexico being a possible terrorist location... 🤨 Quote Link to comment Share on other sites More sharing options...
happyjillin Posted July 16, 2019 Report Share Posted July 16, 2019 To bad about Bancomer. I can write a cheque from my Scotia Canada as big as I want to my account at Intercam. I negotiate the exchange rate each time i do it with my account exec who gets the approval from the manager while I'm on the phone with her. Quote Link to comment Share on other sites More sharing options...
chartiec Posted July 16, 2019 Report Share Posted July 16, 2019 Have written checks for $5000 for deposit to my BBVA account Quote Link to comment Share on other sites More sharing options...
bournemouth Posted July 16, 2019 Report Share Posted July 16, 2019 33 minutes ago, chartiec said: Have written checks for $5000 for deposit to my BBVA account Recently? Quote Link to comment Share on other sites More sharing options...
chartiec Posted July 16, 2019 Report Share Posted July 16, 2019 5 hours ago, bournemouth said: Recently? No. Been over one year Quote Link to comment Share on other sites More sharing options...
lcscats Posted July 17, 2019 Report Share Posted July 17, 2019 22 hours ago, Alpha1 said: XE was great until they closed my account due to my Mexican residency, something about Mexico being a possible terrorist location... 🤨 Very good point and I should have pointed out this situation. We still keep a legal full house address in the US and legally live in both countries. Quote Link to comment Share on other sites More sharing options...
lcscats Posted July 17, 2019 Report Share Posted July 17, 2019 13 hours ago, chartiec said: No. Been over one year New policy. They did tell me for what it is worth that they are trying to change the policy for this branch. 1 Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.