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Real Estate property´s requirements
The following are the requirements that must be presented for the property to carry out the trust:
- Property´s history duly registered in the Public Registry of Property and Commerce.
- Current property tax bill.
- Proof of property non-debt.
- Land register certificate (3 months maximum validity).
- Proof of cooperation non-debt for construction work.
- Proof of nomenclature (in case the property is more than 10 years old).
- Proof of water non-debt issued by CAPA and / or Proof that it does not have said Service.
- In the event that it belongs to a condominium property regime, proof of no current condominium fees is required.
- Proof of ZOFEMAT, in case of adjoining the federal maritime land zone.
Settlor requirements
The requirements that the settlor must present to carry out the trust are listed below:
Individual and / or Legal Representative:
- Two valid identifications (INE, Passport or Professional ID).
- General information (Place and date of birth, marital status, occupation and current address).
- RFC and proof of tax situation.
- CURP.
- Current proof of address (no more than 3 months).
- Original KYC Form.
IN THE EVENT THAT ANY OF THE PARTIES IS A COMPANY
- Creation of Partnership.
- Power of the representative, administrator and / or legal representative.
- Company´s RFC and proof of tax situation.
- Company´s proof of address.
Trustee Requirements
The requirements that the trustee must present to carry out the trust are listed below:
Individual and / or Legal Representative
- Valid passport and document that proves your legal stay in the country duly SIGNED.
- General information (Place and date of birth, marital status, occupation and current address).
- RFC and proof of tax situation (as the case may be).
- CURP (as the case may be).
- Proof of valid residence abroad (no more than 3 months).
- Original KYC Form.
- Identification of the substitute trustee.
- Secretary of Foreign Relations permission.
- Proof of payment of fiduciary rights.
Trustee Delegate Requirements
The requirements that the trustee delegates must present to carry out the trust are listed below:
Individual and / or Legal Representative:
- Two valid IDs (INE, Passport or Professional ID).
- General information (Place and date of birth, marital status, occupation and current address).
- RFC and proof of tax situation.
- CURP.
- Current proof of address (no more than 3 months).
IN THE EVENT THAT ANY OF THE PARTIES IS A COMPANY
- Creation of partnership.
- Power of the representative, administrator and / or legal representative.
- Company´s RFC and proof of tax situation.
- Company´s proof of address.