Business Registration
Issuer: Public Registry of Commerce (state-level)
- Acta ConstitutivaRequest a certified copy from your notary
- Folio MercantilObtain through the Public Registry of Commerce
← All countriesBUSINESS REGISTRATIONProvide all items TAX CERTIFICATEProvide this document PROOF OF ADDRESSChoose one option AUTHORIZATION TO ACTProvide all items
MX · MEX · Latin America
Mexico
Who can apply
Companies incorporated hereYes
Owners and directors from hereYes
Every application is reviewed based on the company, its owners, business activities, and expected payments.
Available payment rails
SPEILocal MXN payments
SWIFTInternational USD and EUR payments
The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.
4 categories
Business documents
Each requirement includes its local document name and where to obtain it.
Tax Certificate
Issuer: SAT
- Constancia de Situación FiscalDownload from SAT using e.firma or password
Proof of Address
- Contrato de ArrendamientoRequest the signed copy from your landlord
- Comprobante de DomicilioDownload from your utility provider account
- Estado de Cuenta BancarioDownload from your business banking portal
Utility bills and bank statements must be no more than 90 days old.
Authorization to Act
Issuer: Notario Público
- Acta de AsambleaRequest from your company secretary or notary
- Poder NotarialRequest a notarised copy from your notary
Owners and representatives
- Identify every person who owns 25% or more of the company.
- Add at least one controlling person and one legal representative.
- Each owner and representative needs proof of address.
- We’ll verify government-issued ID and complete a liveness check during onboarding.
Proof of funds
- Provide recent business bank statements showing available funds.
- Add audited financial statements or current management accounts.
- Include contracts, invoices, or investment documents supporting the funds.
- Additional evidence may be requested during compliance review.