BajaNomad

All banks in Mexico

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bajatrailrider - 11-17-2022 at 09:56 AM

;) Yes lencho good one. Screw All Mex banks and SAT too as for reg with Sat . Not happening there rule to banks then Mex banks clueless. Again my thanks to Chase bank for returning my money from Santander bank. NO MASS
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JDCanuck - 11-17-2022 at 10:10 AM

No sign yet any of my funds have been locked up, but this is very concerning as we have a large number of orders presently being billed to us in Mexico and the funds are all in a Mexican bank already waiting to be paid out.

JDCanuck - 11-17-2022 at 02:20 PM

Not sure Lencho, altho we are required to report any foreign capital gains or income in Mexico. What the Mexican banks are required to report to Canadian tax dept is unknown. So far I only have interest and taxes withheld in Mexico to report.
I am hoping the info we already gave the bank is sufficient for their needs and they won't need more from me.

[Edited on 11-17-2022 by JDCanuck]

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