Actinver not accepting checks drawn on US bak
+3
slainte39
Mainecoons
Charliej
7 posters
Actinver not accepting checks drawn on US bak
Does anyone know why Actinver bank is not accepting checks drawn on US banks. We were told, this morning, that we could not cash a check drawn on a US bank, and that we could not make a deposit using a check drawn on a US bank. They will accept wire transfers, but not checks.
Charliej- Share Holder
- Posts : 102
Join date : 2012-08-20
Age : 78
Re: Actinver not accepting checks drawn on US bak
FATCA. All the Mexican banks are doing this now.
Mainecoons- Share Holder
- Posts : 1950
Join date : 2010-11-28
Age : 80
Location : Ajijic
Humor : Mad Magazine
Re: Actinver not accepting checks drawn on US bak
Mainecoons wrote:FATCA. All the Mexican banks are doing this now.
As of yesterday, Multiva informed me that they are (and did), and will continue to accept US dollar checks.
Don't know about other banks.
They accepted a Banamex USA check, which some people have told me, that they believed these checks were no longer cashable due to some other rumours.
slainte39- Share Holder
- Posts : 9348
Join date : 2010-07-22
Re: Actinver not accepting checks drawn on US bak
Does that include InterCam?
Jim W- Share Holder
- Posts : 5152
Join date : 2010-04-24
Age : 77
Location : Chapala
Humor : Whenever I need it!
Re: Actinver not accepting checks drawn on US bak
Are you saying Bancomer is doing this also???
Zedinmexico- Share Holder
- Posts : 5604
Join date : 2011-10-28
Location : On the hill in Ajijic
Humor : Red Dwarf, Marx Brothers, SCTV
Re: Actinver not accepting checks drawn on US bak
Zedinmexico wrote:Are you saying Bancomer is doing this also???
Made a deposit into my Bancomer account from my US (Wells Fargo) account a couple of weeks ago. Only took 7 days to clear.
Fingers crossed for future deposits
Actinver has always been a bureaucratic nightmare of superfluous paperwork.
headpooch- Junior Member
- Posts : 22
Join date : 2012-11-14
Location : Upper Chula Vista
Re: Actinver not accepting checks drawn on US bak
Monex will not accept U.S. checks now.
Handymail just sent us an email that they will no longer accept U.S. checks.
Handymail just sent us an email that they will no longer accept U.S. checks.
Mainecoons- Share Holder
- Posts : 1950
Join date : 2010-11-28
Age : 80
Location : Ajijic
Humor : Mad Magazine
Re: Actinver not accepting checks drawn on US bak
Cashed a fairly large US check today at Intercam. No problem! But gee, I sure wish they'd arrange to have on-hand larger denomination bills....... They almost convince ME (every time) that I'm doing something shady by having to stuff bulky banded packets of 100 peso notes into my purse!!
Vandre- Share Holder
- Posts : 174
Join date : 2011-07-25
Re: Actinver not accepting checks drawn on US bak
thinking further ....... what would a guy do with these wads of cash. I know, I know, of course you say, he would plan ahead a bring a backpack. It's crazy tho cuz there are lines of people at times and it's so obvious (when you're stuffing) that you didn't come in to just get dinner money. Can you say TARGET?
Vandre- Share Holder
- Posts : 174
Join date : 2011-07-25
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