TGSI d/b/a TME | TX MSB License No. 11 | FinCEN-Registered

TGSI · Cross-Border Payments & FX

Cross-Border Payments and Foreign Exchange

USD and MXN wires, foreign exchange, and B2B settlement between the United States and Mexico, delivered as a single integrated service with full compliance documentation.

Overview

TGSI executes cross-border wire transmissions and foreign exchange between the United States and Mexico for corporate, institutional, commercial, and individual clients. Wires, FX, and B2B settlement are delivered as a single integrated service. All settlement occurs in U.S. dollars or Mexican pesos. No other currency is offered.

Settlement Currencies and Methods

TGSI settles in U.S. dollars (USD) and Mexican pesos (MXN). Settlement is delivered either by bank wire to the client's or beneficiary's designated account or in cash at a TME branch where applicable to the transaction. The website does not initiate transactions; all wires and FX are coordinated through a TGSI specialist.

Sending Payments to Mexico

Clients fund TGSI in the United States and TGSI arranges corresponding settlement to the designated Mexican beneficiary through institutional bank infrastructure that includes the company's U.S. and Mexican bank accounts and the Sistema de Pagos Electrónicos Interbancarios (SPEI). Beneficiary verification, supporting documentation, and OFAC sanctions screening are completed in advance of release. Same-day execution is available for approved clients.

Receiving Payments from Mexico

Clients in Mexico deposit funds via SPEI to TGSI's designated Mexican banking accounts. TGSI then arranges United States settlement to the client's domestic operating account, with predictable timing, transparent FX, and full reporting.

Foreign Exchange Execution

TGSI prices USD/MXN in real time, referenced against current interbank rates, quoted by a dedicated specialist, and confirmed through a documented channel. Foreign exchange is delivered as a component of the payment workflow rather than as a separate engagement.

How It Works

A documented execution workflow

  1. Speak with a dedicated TGSI specialist who will explain available execution options.

  2. Receive a real-time foreign exchange quote referenced against current interbank pricing.

  3. Confirm the rate through a documented channel and provide settlement instructions.

  4. TGSI executes settlement in USD or MXN through institutional banking infrastructure and delivers confirmation, supporting documentation, and reconciliation.

Who This Service Is For

Built for corridor commerce

  • Corporate treasury functions managing recurring USD/MXN exposure
  • Importers and exporters with currency conversion and settlement requirements
  • Distributors, manufacturers, and logistics operators
  • Licensed money transmitters and other regulated clients
  • Individuals and small businesses sending or receiving wires across the corridor

Industries Served

Across the corridor economy

  • Produce and perishable goods importers and exporters
  • Heavy machinery and industrial equipment trade
  • Manufacturing and maquiladora operations
  • Logistics, freight forwarding, and transportation
  • Electronics, components, and technology distribution
  • Used clothing, textiles, and apparel
  • Duty-free merchandise
  • Livestock and agricultural commodities
  • Wholesale distribution and consumer goods
  • Pharmaceuticals and medical supply
  • Construction materials and building products

How to Initiate

Wires and FX are initiated through your dedicated specialist by phone, email, or documented secure channel. The website does not accept wire instructions or execute transactions. All transmissions require completion of the applicable onboarding.

Cross-Reference

Looking for in-person cash currency exchange at a branch counter?

Visit a Texas Money Exchange branch in the Rio Grande Valley.

Talk to a TGSI specialist

All transmissions require completion of the applicable onboarding. Contact our corporate team to begin.