Requirements to request a bond

Requirements

What are the requirements to get a bond?

Minimum Requirements for an Individual: Principal or Indemnitor

Original documents must be provided

  • Multiple Bond Request Contract and, where appropriate, Addenda and annexes completed and signed
  • Personal interview completed and signed
  • Credit Bureau format completed and signed

Readable copies must be provided

  • Official ID
  • Current Proof of Address, no more than 3 months old
  • Copy of the Taxpayer Identification Card (R.F.C.)

If you are an Individual (with business activity) you must also provide:

  • Annual Tax Return ISR of the immediately preceding fiscal year
  • Recent partial Financial Statements signed by an Accountant
  • License of the Accountant who signed the partial financial statements

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

Minimum Requirements for a Corporation: Principal or Indemnitor

Original documents must be provided

  • Multiple Bond Request Contract and, where appropriate, Addenda and annexes completed and signed
  • Personal interview completed and signed.
  • Credit Bureau format completed and signed

Readable copies must be provided

  • Official ID of the Legal Representative
  • Current Proof of Address, no more than 3 months old
  • Copy of the Taxpayer Identification Card (R.F.C.)
  • Articles of Incorporation
  • Deed evidencing the Powers of Attorney of the individual who signs as the Company’s Legal Representative
  • Share capital amendments protocols, if appropriate
  • Annual Tax Return ISR of the immediately preceding fiscal year
  • Recent partial Financial Statements signed by the accountant of the company
  • License of the Accountant who signed the partial financial statements

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

Documents of a Real Estate Property as Collateral

  • Entire copy of the Title Deed (Purchase-Sale, Accord and Satisfaction, Assignment, etc.) of the Real Estate Property showing the registration information with the RPPC
  • Free of Lien Certificate or Investigation
  • Copy of the Marriage Certificate, in the event that owner is married