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Transactions limits for the MXN accounts

Updated over 2 weeks ago

🚦 What’s the difference between first-party and third-party transactions?

First-party transaction:
You are sending money from your own bank or fintech app to your CLABE on Decaf. It’s your name on both sides of the transfer.

Third-party transaction:
Someone else is sending money to your CLABE on Decaf. This could be a friend, client, employer, or family. Their name is on the sending account, not yours.


Personal accounts

  • First-party transactions: No deposit, monthly, or annual limits.

  • Third-party transactions: Under 15000 MXN per transaction limit. Transactions above this limit may be rejected unless advance notice is provided.

Business accounts

  • First-party transactions: No deposit, monthly, or annual limits.

⚠️ Please note: Certain transaction volumes or frequencies may trigger our AML alerts and require additional review.

To avoid delays, we recommend limiting activity to 1–2 transactions per day.


Associated fees

💡All transactions are subject to a 1% processing fee.


If you ever need help, we’re here to assist:

💬 Support: Contact us via chat in the Profile > Support section

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