Contents

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1. 1 Individuals (Personas Fisicas)
2. 1.1 Requirements
3. 2 Corporations (Personas Morales)

Beginning June 21st 2010, banks will only receive deposits or exchange dollars in cash in accordance with the following.

Individuals (Personas Fisicas)

• If you have a bank account you can exchange up to $4,000 USD per month. No matter how many accounts you may have.
• If you dont have a bank account, you can only exchange up to $1,500 USD per month.

Requirements

If you don not have a bank account, at the time of each operation, you must provide your passport to the bank teller (in some cases with a copy, depending on the bank).

You might be asked also to provide the following information:

1. Name, no abbreviations
2. Country of Birth
3. Nationality
4. Date of Birth
5. Home Address

Corporations (Personas Morales)

As of December 21, 2010, you can only do purchases of dollars in cash to legal entities (known in Mexico as “Personas Morales”), for a maximum amount of $ 14,000 USD per month and only in tourist areas wich includes northern borders and Baja California Sur. Provided that its establishment is located in these areas and its municipalities are authorized by the SHCP (IRS).

©2012 Rocky Point Assist. All Rights Reserved.

Contents

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1. 1 ATM
2. 2 Banks in Rocky Point
3. 2.1 Santander Serfin
4. 2.2 Banamex
5. 2.3 Bancomer
6. 2.4 Banorte

Bank & ATM information in Rocky Point (Puerto Peñasco)

ATM

All banks have 24hr. ATM. The only ATM that has USD is located at intersection of Av. Sinaloa and Blvd. Fremont in the Banorte bank.

Banks in Rocky Point

Santander Serfin

Located on the corner of Blvd. Benito Juarez & Calle 13
Phone: 383-4288 / 383-4444 / 383-20911
Business Hours: Monday – Friday 9am – 4pm & Saturday 10am – 2pm

Banamex

Located on Blvd. Benito Juarez next to City Hall
Phone: 383-4380 / 383-3943
Business Hours: Monday – Friday 9am – 4pm & Saturday 10am – 2pm

Bancomer

1.- Located on Blvd. Benito Juarez between Plaza Jim Bur and Plaza del Camaron.
2.- Located at Plaza Fremont. Blvd. Fremont.
Phone: 383-2430 / 383-2908 / 383-2947 / 383-2948
Business Hours: Monday – Friday 8:30am – 4pm & Saturday 9am – 2pm

Banorte

Located at intersection of Av. Sinaloa and Blvd. Fremont
Phone: 383-5955 / 383-5022
Business Hours: Monday – Friday 8:30am – 4pm
Note: This bank has a USD ATM

©2012 Rocky Point Assist. All Rights Reserved.