Once the account is pre-opened on the BAR Web site, when is it safe to send the first Directo a México transfer?
It is recommended that the USDFI send a payment to the new account on the same day, in order to encourage the third-party beneficiary to go to the branch and formalize the account. We encourage the customer to send at least U.S. $50 so that the beneficiary can keep at least 50 pesos in the account and be able to withdraw enough more for their own use. Of course, if the beneficiary does not formalize the account within 10 Mexican banking days, the funds will be transferred back to the USDFI for posting to the originating customer’s account.
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