As of 16th July 2025, we are restricting all deposits from and withdrawals to Mexican financial institutions CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa, S.A. de CV.
This is happening because the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated these three banks as “primary money laundering concerns” under the FEND Off Fentanyl Act. As a result, transactions involving these institutions are now restricted under U.S. law.
What this means for you:
For the time being, you cannot receive deposits from CIbanco, Intercam and Vector, and you won't be able to send any withdrawals to accounts in these institutions
Please make sure you do not initiate any withdrawals or deposits with these financial institutions. They will not go through
These actions are required to comply with regulatory rules.
If you have any questions, don’t hesitate to contact us through the in-app support chat or help@dolarapp.com.