Requirements

Natural Person

Minimum Requirements For a Natural Person: Principal or Joint Obligor

Original documents must be provided

  • Multiple Surety Request Contract and completed and signed Addendums and appendixes if needed.
  • Personal interview completed and signed.
  • Credit Bureau format completed and signed.

Uncertified readable copies must be provided

  • Official ID
  • Proof of Residency, no more than 3 months old
  • Federal Taxpayer Registry (R.F.C.) copy
  • If you are a Natural Person (with entrepreneurial activity), you must also provide:
    • Previous year annual income tax declaration
    • Recent partial financial statements signed by an accountant
    • ID of the accountant signing the partial financial statements

Note: For further information, ask at the closest office to your location.

Legal Person

Minimum Requirements For a Legal Person: Guarantor or Joint Obligor

Original documents must be provided

  • Multiple Surety Request Contract and completed and signed Addendums and appendixes if needed.
  • Personal interview completed and signed.
  • Credit Bureau format completed and signed.

Uncertified readable copies must be provided

  • Legal representative’s official ID
  • Proof of Residency, no more than 3 months old
  • Federal Taxpayer Registry (R.F.C.) copy
  • Act of Incorporation
  • Document crediting the Powers of the person signing as the business’ Legal Representative
  • Share Capital’s protocols amending, if necessary
  • Previous year annual income tax declaration
  • Recent partial financial statements signed by the business’ accountant
  • ID of the accountant signing the partial financial statements

Note: For further information, ask at the closest office to your location.

Documents for Real Estate as Collateral

  • Complete copy of the Real Estate’s Property Deed (Trading, Datio, Awarding, etc...) with the information of the subscription to the Public Registry of Property and Commerce.
  • Lien Release or Investigation.
  • Copy of the Marriage Certificate, if the owner happen to be married.
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