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Get to know bancomer transfer services

Originally a service of Grupo Financiero Bancomer, one of Mexico's largest banks, Bancomer Transfer Services (BTS) was a leading remittance provider, facilitating billions of dollars in money transfers, especially from the United States to Mexico. In 2000, Spanish banking giant Banco Bilbao Vizcaya Argentaria (BBVA) acquired Bancomer. For many years, the bank operated as BBVA Bancomer. In 2019, as part of a global brand unification strategy, the "Bancomer" name was officially dropped, and the entity now operates as BBVA México. The legacy money transfer services are now fully integrated into BBVA's broader portfolio of national and international payment and remittance solutions, leveraging its extensive network of branches, ATMs, and digital banking platforms.

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Financial BankingPRIMARY
Financial Electronic Payment
Financial Other Service

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bancomer transfer services

United States

Founded in

1995 (31 Years)

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Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.