Tesored

Tesored, S.A. de C.V. is a regulated money transmitter operating in Mexico that specializes in domestic and international remittance services. The company functions as an independent payment processor connecting businesses and individuals with national and international financial market systems for secure electronic transaction processing. Tesored is authorized and regulated by the Comisión Nacional Bancaria y de Valores (CNBV) under registration folio 21813, initially granted on November 25, 2013, with subsequent renewals including a positive technical opinion dated August 12, 2020, and registry renewal on July 1, 2021. The company holds direct participant status in Mexico's SPEI (Sistema de Pagos Electrónicos Interbancarios) interbank electronic payments system operated by Banco de México, registered under number 90703. Tesored is also a member of the National Association of Currency Exchange Centers and Money Transmitters (ANCEC-TD). For individual consumers and families, Tesored offers remittance services enabling money transfers from abroad to Mexico, with funds delivered within minutes directly to bank accounts, debit cards, or available for cash withdrawal at retail locations. For business clients, the company provides automated money transfer solutions for sending funds from Mexico to international destinations, with full compliance with anti-money laundering and counter-terrorism financing regulations (PLD/FT). The company operates with a SWIFT code (TESRMXMM), enabling international wire transfers and cross-border payment capabilities. Tesored is headquartered in Ciudad de México and positions itself as a secure, compliant payment infrastructure provider serving both retail and corporate treasury needs with continuous operational availability.