PRE-APPLICATION FOR BUSINESS ACCOUNT
Pre-Application for Business Account
Account Opening Requirements:
- Federal Taxpayer Registry (RFC) or equivalent
- Acta Constitutiva
- Dictamen (a summary of the Articles of Incorporation)
- Acta Asambleas (All Minutes must include registration data in the corresponding public registry.)
- A form of identification valid for all partners with more than a 10% stake in the company.
- Two forms of current and valid identification in color (e.g., a photo ID issued by a government entity, U.S. driver's license, ID issued by a state entity)
In some cases additional information will be requested.
The legal documentation required may vary depending on the type of business. For a list of a specific line of business, please visit page.