Payment Methods

The payment of Premiums and other concepts to the Surety Company can be made by any of the following:

Bank Accounts

Bank Accounts for Premiums Payments

BANK ACCOUNTS FOR PREMIUMS PAYMENTS IN MXP
BANK CLABE ACCOUNT NUMBER SPEI / TEF AGREEMENT/ SERVICE NUMBER
SANTANDER 014180655022456171 SPEI 1335
BANORTE 072180005580059479 SPEI 64700
BBVA 012914002014195012 SPEI CIE01419501

* It is important that in order for the bank not to reject your payment, to capture correctly the Reference number at the "Motivo" or "Concepto de Pago" module.

 

BANK ACCOUNT FOR PREMIUMS PAYMENTS IN USD
BANK BANCO MERCANTIL DEL NORTE, S.A.
CLABE ACCOUNT NUMBER 0721800010320124
ACCOUNT NUMBER 103201241
ABA 021000018 SWIFT MENOMXMT
BRANCH NUMBER 558 reforma
AREA NUMBER 01 México

NOTE: Premium payments in dollars can only be made through transfers

 

BANK ACCOUNTS FOR SECURITY DEPOSITS
BANK ACCOUNTS FOR SECURITY DEPOSITS IN MXP
BANK ACCOUNT CLABE ACCOUNT NUMBER SPEI/TEF AGREEMENT / SERVICE NUMBER
BBVA 0115674735 012914002017375703 SPEI CIE 01737570
BANK ACCOUNTS FOR SECURITY DEPOSITS IN USD
BANK ACCOUNT CLABE ACCOUNT NUMBER SPID SWIFT
Scotiabank 0107292031 044180001072920310 SPID MBCOMXMM

Note: The Surety Company does not accept cash payments.

Wire Transfer

Wire Transfer and/or SPEI

When making a SPEI or a transfer you must consider the following:

  1. Use the 18 digit interbank CLABE.
  2. Indicate the “PAYMENT REFERENCE” number in the Description, Concept or Reason for Payment field. The “REFERENCE” field indicates the corresponding agreement as the case may be.

Notes:

  • Please contact us in case you want to make another payment, such as Investigations or Affectations.

To make a wire transfer within the same bank you must:

  BANORTE SANTANDER BBVA
1 Log in to the Payment Section. Log in to the Transfer module. Log in to the Payment Section
2 Choose “SERVICIOS” from the Menu and select the required option. In the event of the required option is not available, select “buscar otra empresa” and choose 64700 or Liberty Fianzas. Choose same bank accounts, MXP, online. Choose "SERVICIOS" from the Menu and select the agreement number 01419501 or Liberty Fianzas, S.A. de C.V. which already had to be submitted before paying.
3 State the name “Liberty Fianzas, S.A. de C.V.” Capture the transfer with the correct amount. Capture the transfer with the correct amount.
4 Enter the numerical reference. In the “CONCEPTO” field enter the reference number. In the “CONCEPTO” field enter the reference number.
5 Enter the precise amount.    

Payment at a Bank Counter

Cash Deposit

You must give the “PAYMENT REFERENCE” number to the cashier, which is located at the upper right corner in the back of your receipt, and the Agreement or Service Number according to the bank of your choice.

Check Deposit

You must write on the back of the check the “PAYMENT REFERENCE” number, Agreement or the bank’s Service Number.

Check

It must be issued in the name of Liberty Fianzas, S.A. de C.V.

Doubts or Queries

If you have any further questions or queries, please contact us at:

Mexico City and Metropolitan Area: 55 5128 0759
Outside Mexico City: 800 400 2211
Option 1 (México)
To get reference numbers: 55 51280757
55 51280759
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