Provision record
Twilio · Twilio Terms of Service · View original document ↗

Mexico Anti-Money Laundering Compliance Obligation

Unique · 0 of 343 platforms
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This analysis describes what Twilio's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

Recent Activity

This document changed recently

Medium Apr 10, 2026

The updated terms restrict payment methods for high-volume customers: once monthly fees exceed $8,000 (or local currency equivalent), credit card payments are no longer accepted, and all future payments must be made via ACH transfer, wire transfer, or other acceptable bank transfer method. This applies to all fees going forward once the threshold is crossed in any single month. Additionally, Twilio removed its prior commitment that service functionality will not materially decrease; the revised language now states only that services 'may change over time' without specifying limits on how much functionality may be reduced. For customers in Mexico and Brazil, Twilio has established separate regional entities as the contracting party, which may affect dispute resolution and liability frameworks.

View change record →

How other platforms handle this

Kling AI

you have the obligation to provide to us evidence of such consent or authorization...the consent or authorization of the holder of parental responsibility for the minor...

Target

It is your responsibility to ascertain and obey all applicable local, state, federal, and international laws (including minimum age requirements) in regard to the receipt, possession, use, and sale of any item purchased...

Databricks

We have offerings for PCI-DSS, HIPAA and FedRAMP compliance, and we are ISO 27001, ISO 27017, ISO 27018 and SOC 2 Type II compliant.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Each party will comply with their applicable anti-money laundering, anti-corruption, and anti-bribery obligations, as set forth in applicable laws and regulations. Additionally, each party represents and warrants that the funds used to meet its payment obligations...derive from lawful sources...

Excerpt from Twilio's Terms of Service

Provision details

Document information
Document
Twilio Terms of Service
Entity
Twilio
Date stated by the document
July 16, 2026
As printed in Twilio’s text (version CA-V-006314), not a ConductAtlas date.
Tracking information
First captured by ConductAtlas
March 19, 2026
Text quoted from version
CA-V-006314, captured Sept. 2, 2026
Record ID
CA-P-034705
Document ID
CA-D-000251
Evidence Provenance
Source URL
Wayback Machine
Extracted-text SHA-256 (version CA-V-006314)
c203341587ef2bf5d1d59102fa9a6ec584a0e1e4ee746fbda4d2e95e77e90f7c
Analysis generated
July 9, 2026 06:51 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-006314, captured Sept. 2, 2026 (checked Oct. 5, 2026)
Citation Record
Entity: Twilio
Document: Twilio Terms of Service
Record ID: CA-P-034705
Version: CA-V-006314
Captured: 2026-09-02 00:40:21 UTC
SHA-256: c203341587ef2bf5…
URL: https://conductatlas.com/platform/twilio/twilio-terms-of-service/provision/CA-P-034705/mexico-anti-money-laundering-compliance-obligation/
Accessed: Nov. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Categories

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Frequently Asked Questions

What does Twilio's Mexico Anti-Money Laundering Compliance Obligation clause do?

The clause states: “Each party will comply with their applicable anti-money laundering, anti-corruption, and anti-bribery obligations, as set forth in applicable laws and regulations. Additionally, each party represents and warrants that the funds used to meet its payment obligations...derive from lawful sources...”

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No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Twilio.