Requirements to request a bond
Requirements
*Source document (complete and signed) that originates the bond.
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Official ID of the bond applicant.
- For Mexican nationals: valid voter ID, passport, professional license, driver’s license, or IDs issued by federal, state, or municipal authorities.
- For foreign nationals: passport and FM2.
- Proof of tax residence Comprobante de domicilio fiscal issued within the last 3 months.
- Proof of tax situation fiscal con issued within the last 3 months.
- Filing receipt and detailed breakdown of the annual income tax return (ISR) for the most recent fiscal year.
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Interim financial statements no older than 3 months signed by both the accountant and the applicant with a business activity, including a truthfulness statement. See required wording:
Required Statement on Financials
Under oath, I declare that the figures contained in these financial statements are true and complete, accurately reflecting the financial situation and/or business results. I further affirm that I am legally responsible for their authenticity and veracity, as well as for any consequences derived from false declarations.
Considerations:- The statement must include signatures from both the legal representative (or the individual applicant) and the accountant.
- The wording must be typed in the same font as the financial statements (superimposed text or different fonts will not be accepted).
- Accountant’s professional license who signed the interim financials, mentioned in point 5.
- Marriage certificate, (if applicable).
- Resume or professional profile.
* Additional Company Information
- Email Address:
- Phone Number:
- Occupation:
- Profession:
- Are the funds from third parties?:
- Source of funds:
- Country of origin of the funds:
Additional Collateral Options
Natural Person
Official ID of the property owner
- For Mexican nationals: valid voter ID, Passport, Professional license, driver’s license or IDs issued by federal, state, or municipal authorities.
- For Foreign nationals: Passport and FM2.
Proof of residence of the property owner (issued within last 3 months).
Proof of tax situation (issued within last 3 months).
CURP (Unique Population Registry Code).
Marriage certificate (if applicable).
Legal Entity
Official ID of the property owner
- For Mexican nationals: valid voter ID, Passport, Professional license, driver’s license or IDs issued by federal, state, or municipal authorities.
- For Foreign nationals: Passport and FM2.
Proof of residence of the property owner
Proof of tax situation (issued within last 3 months).
Articles of incorporation or certified copy certifying the latest statutory amendments of the company, powers and notarizations, including registration with the R.P.P. and the C. in the case of companies incorporated before the Ministry of Economy, proof of the commercial folio with the R.P.P. and the C. (the company’s corporate purpose must not impede being a joint and several obligor or guarantor and to grant guarantees in favor of third parties and the legal representative must have power for acts of ownership).
A statement proving the authority to carry out acts of ownership by the legal representative signing on behalf of the jointly liable party, as well as by the guarantor in the event that they provide real estate as collateral.
Deeds of sale, complete and legible.
- Bienes inmuebles susceptibles para aceptar: ubicados en zona urbana, libres de gravamen y de cualquier limitación.
Real estate eligible for acceptance: located in an urban area, free of liens and any limitations.
Property tax bill for the current year.
A deposit equal to 100% of the bond amount must be provided. An Addendum to the Bond Application Agreement will be signed, confirming the bond number and deposit amount. This must be signed by the owner of the funds and the bonding company.
The deposit will be held as long as the bond remains active. To recover it, a written cancellation request from the policy beneficiary (original letter) must be submitted. This deposit is separate from the bond fee, which must be paid via invoice.
Service Considerations:
- Issuance of bonds is subject to approval. Additional information or documentation may be requested.
- Documentation may be sent via email in PDF format, as individual files.
-
Once documentation is reviewed, the following documents will be drafted to comply with legal and regulatory framework:
- Multiple Bond Application Agreement (CSAM)
- Interview form
- Credit Bureau authorization form
- Estimated delivery time of the bond(s) is 24 to 48 hours after submission of original signed forms at our offices.
- Bonds can be delivered electronically or in traditional format, subject to payment.
- Our Privacy Notice and updates can be consulted at the following link.
Required documents
*Original source document fuente (fully completed and signed) that generates the bond.
-
Official ID of the legal representative.
- For Mexican nationals: valid voter ID, passport, professional license, driver’s license, or IDs issued by federal, state, or municipal authorities.
- For foreign nationals: passport and FM2.
- Proof of tax residence (issued within the last 3 months).
- Proof of tax situation (issued within the last 3 months).
- Articles of incorporation or deed certifying the most recent statutory amendments, powers, and registrations. Must include: Registration with the Public Registry of Property and Commerce (R.P.P. y C.), Certificate of mercantile folio (if incorporated with the Ministry of Economy), Company bylaws must not prohibit acting as guarantor or providing collateral to third parties, The legal representative must have full authority for property-related acts.
- Tax filing receipt, detailed breakdown, and Excel file of the annual income tax return (ISR) for the most recent fiscal year. If audited, provide audited financial statements.
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Interim financial statements no older than 3 months, signed by both the accountant and legal representative, including the required truthfulness statement (same as individual applicant).
Required Statement on Financials
Under oath, I declare that the figures contained in these financial statements are true and complete, accurately reflecting the financial situation and/or business results. I further affirm that I am legally responsible for their authenticity and veracity, as well as for any consequences derived from false declarations
Considerations:- The legend must always include the signatures of those responsible (legal representative or guarantor, natural person, and accountant).
- It must be written in the same font as the financial statements (it will not be accepted if it is identified superimposed and/or with another font).
- Accountant’s professional license who signed the interim financials (see point 6 for details).
- Company profile or website (must be referenced when submitting documents).
* Additional Company Information:
- Email Address
- Phone Number
- Are the funds from third parties?
- Source of funds
- Country of origin of the funds
Additional Collateral Options
Natural Person
Official ID of the property owner
- For Mexican nationals: valid voter ID, Passport, Professional license, driver’s license or IDs issued by federal, state, or municipal authorities.
- For Foreign nationals: Passport and FM2.
Proof of residence of the property owner
Proof of tax situation (issued within last 3 months).
Articles of incorporation or certified copy certifying the latest statutory amendments of the company, powers and notarizations, including registration with the R.P.P. and the C. in the case of companies incorporated before the Ministry of Economy, proof of the commercial folio with the R.P.P. and the C. (the company’s corporate purpose must not impede being a joint and several obligor or guarantor and to grant guarantees in favor of third parties and the legal representative must have power for acts of ownership).
A statement proving the authority to carry out acts of ownership by the legal representative signing on behalf of the jointly liable party, as well as by the guarantor in the event that they provide real estate as collateral. Property documents
Legal Entity
Official ID of the property owner
- For Mexican nationals: valid voter ID, Passport, Professional license, driver’s license or IDs issued by federal, state, or municipal authorities.
- For Foreign nationals: Passport and FM2.
Proof of residence of the property owner (issued within last 3 months).
Proof of tax situation (issued within last 3 months).
CURP (Unique Population Registry Code).
Marriage certificate (if applicable).
Title deed (complete and legible).
- Property must be located in an urban area, free of liens or restrictions.
Current certificate of no-lien status and/or investigation by an authorized agent (additional cost applies).
Current year’s property tax receipt
Same rules as for individual applicants (100% of bond amount, signed addendum, held until formal cancellation request is submitted, separate from bond fee).
The security deposit will be held as long as the bond is valid. Therefore, to recover it, you must obtain express written cancellation from the policy beneficiary (in the original document). This type of guarantee is separate from the cost of the bond, which must be paid through our invoice.
Service considerations
- Additional information or documentation may be requested.
- Documentation may be sent via email in PDF format, as individual files.
-
Once documentation is reviewed, the following documents will be drafted to comply with legal and regulatory framework:
- Multiple Bond Application Agreement (CSAM)
- Interview form
- Credit Bureau authorization form
- Estimated delivery time of the bond(s) is 24 to 48 hours after submission of original signed forms at our offices.
- Bonds can be delivered electronically or in traditional format, subject to payment.
- Our Privacy Notice and updates can be consulted at the following link.