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Home >> CasaBolsa_eng > SavingFunds > Thursday, August 28, 2014  


  Saving Funds

Before starting to register your information, we suggest you have at hand your Memorandum and Articles of Association (known in Mexico as Acta Constitutiva). Also, the taxpayer number (known in Mexico as R.F.C.) from your company as well as for those who will sign the contract (known in Mexico as R.F.C. with homoclave and CURP number). Do not forget to have your check account number, bank, branch and electronic code of every checkbook you want to register.

In order to document your contract, it is neccessary to send us copies of:

  • Memorandum and Articles of Association (known in Mexico as Acta Constitutiva)
  • Company taxpayer number
  • Proof of address
  • Regulations or Statutes (manner in which the savings are managed)
  • ID's aff all persons that make up the savings committee
  • ID of legal proxy
  • Letter from the legal proxy authorizing the opening of a savings contract, mentioning those who are going to sign the contract.

Note: When the Savings Fund or Savings Corporation is legally constituted, substitute the business documentation for those of the saving.

If you have any doubt, contact us by mail, chat or call us at 1103-6600 within Mexico City
or 01 800 711-0380 if calling outside Mexico City