Types of Collection

Deposit Identification

It is the ideal solution to easily identify your clients’ deposits online. Because we concentrate all your collection in your Digital Account, you can identify any deposits you receive through SPEI, SPID and international transfers in the most important currencies.

It allows the identification of deposits made by your clients online and in real time

It produces immediate reconciliation of received deposits related to your collection registry

Monex sends receipt confirmation of deposits to the depositor’s previously registered email address

Benefits

  • Up to 4 million references may be produced per Digital Account at no cost.
  • Possibility to access your collection information through Digital Banking or Monex Direct (Host to Host).
  • It is very easy to export information to your company’s collection system through Monex Direct (Host to Host), subject to previous contracting.

Requisites

  • A Digital Account.
  • Monex Digital Banking.

Solution for CFDI 3.3

Banco Monex in collaboration with CuentasOK offers a comprehensive solution for collection and payment processes through a management tool that is synchronized with the SAT (Tax Administration Service) to recover invoices and automatically begin a collection and payment process, all done through a single platform.

For your convenience, the CuentasOK solution is carried out comprehensively with Monex Digital Banking

CuentasOK is synchronized with the SAT (Tax Administration Service)

Backed by the support and experience of Grupo Financiero Monex + CuentasOK cutting-edge and technology

Features

  • If you are already a Monex Client and have a Digital Account, ask your Consultant how to get started with the service.
  • If you are not yet a Monex Client, all you need to do is contract the service and start enjoying a solid and comprehensive solution for all your collection and payment needs.

CuentasOK is a third party that has been working with Grupo Financiero Monex through a strategic alliance in order to offer you a better service.

Benefits

  • CFDI 3.3 Billing Collection and payments.
  • On-line and real time identification of your company’s billing records, integrating accounts payable and receivables with the current status of all the invoices that were issued and received in SAT (Tax Administration Service) records.
  • A convenient way to make payments and receive deposits into your Monex Digital Account and reconcile all your movements with their corresponding invoices by using CuentasOK.
  • 3 possible plans to choose from, according to your company needs.
  • Learn more about CuentasOK.

Requisites

  • A Monex Digital Account.
  • Sign the preface for CuentasOK.
  • Activate Monex Digital Banking.
  • Active Token.

CoDi® 

CoDi® is a platform developed by Banco de México that allows people to collect and pay in seconds and without cost through SPEI 24/7.

Virtual CoDi®

As part of our Collection solution, Monex has integrated the CoDi® Digital Collection Platform which offers you an additional option to receive payments from your clients resulting from the sale of goods or services without having to use cash

It allows companies to speed up collection and settlement process

It sends collection messages to your clients, individually or massively, according to you company’s needs

Once your client accepts the charge, a SPEI 24/7 transfer to your company’s Monex Digital Account will be made

Benefits and Requisites

One-time or recurring charges, e-commerce, service providers, etc.

The company (seller) sends electronic collection messages to each client’s cell phone and, when applicable, the client authorizes his/her bank to generate a SPEI transfer to the seller.

 

Virtual CoDi - Benefits for the companies

  • Free of charge service
  • Speeds up collection and improves the reconciliation process
  • Uses the SPEI 24/7 System , and thus,  resources go directly to your company’s Monex Digital Account
  • It allows to and from messages to request payment through Banco Monex and payment notification
  • Resources will be deposited directly to your Monex Digital Account, with the flexibility to assign different accounts for each specific company or product whose collection you wish to keep separate

 

Requisites

  • A Monex Digital Account and Monex Digital Banking
  • Active Token with access to the Collection service

If you are already a Monex client, ask your account consultant,  fill out our contact form, or call us at 5231-4500 option 5.

For more information on CoDi® click here.

On-site

Physical in-store purchases: The seller generates a collection message (represented through a QR code or an NFC proximity system) which is read by the buyer with the help of a mobile device and, when applicable, authorized to produce a SPEI transfer through his/her bank.

Make purchases from your cell phone, without using cash through a QR code

Free of charge service

Uses the SPEI 24/7 System, therefore transfers are carried out in seconds and with extended hours

Benefits and Requisites

Benefits

  • Make purchases from your cell phone, without using cash through a QR code.
  • Free of charge service.
  • Uses the SPEI 24/7 System, therefore transfers are carried out in seconds and with extended hours.
  • The seller produces a collection message (QR) and once accepted, your bank will perform the SPEI transfer.


Link your Digital Account and pay in seconds CoDi®, click here for information on the steps to follow.

Requisites

  • A Monex Digital Account and Monex Digital Banking.
  • Active Token.
  • Register with CoDi®.
  • Link your Digital Account.

If you are already a Monex client, ask your account consultant or fill out our contact form.

For more information on CoDi® click here.