AMS Accreditation Requirement Detail

Requirement Name Bank statements for the last 3 months
Location Type
  • HO
Type of Agent
  • CASS Domestic
Requirement Language English
Type of Requirements Mandatory
Requirement Text

Bank statements for the last 3 months:


·        Individuals: average monthly balance of MXN 200,000.


·        Legal entities: average monthly balance of MXN 400,000.