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
- Certificado o Investigación de Libertad de Gravamen
- Copy of the Marriage Certificate, in the event that owner is married