REPRESENTATION OF SOURCE OF PROFIT AND PERSONAL ACTIVITY

Foreign Natural Person, Non-Resident of Mexico.

Below you will find the links to download the forms that you must send, taking into account the sending process so that we may receive them properly.


Tips to complete the attached templates:


In the section “BANK INFORMATION” you must write the required information regarding the account from which funds were provided.

In the section “SOURCE OF THE FUNDS” you can select one or more options, in case of not seeing on the list the option that you look for, mark it as Other and write the option in Detail Source.

In the section “IDENTIFICATION DOCUMENTS” you must only complete the option corresponding to your profile.

In the section "PROFESSION, OCCUPATION OR ACTIVITY" you must select with an X the option(s) that is most appropriate for your case.

In the section "TRANSACTIONAL PROFILE" you must select with an X the option(s) that are most appropriate for your case.  

Remember to send with your forms a Copy/photo of your valid official identification on both sides and Copy/photo of your proof of residence not older than 3 months.

Read carefully the last section. Upon completion include your signature, name and date.


Tips to send your application correctly:


Print the attached forms

Complete them in print (legible) and with blue ink. Remember to complete the spaces in blank exactly as asked in order to speed up the review process.

They must not include any erasures, in order to be reviewed by the relevant area.

Do not send individual images of the sheets, it must be a single file, including all the sheets of the document in PDF format, and must not exceed 15Mb, in case of exceeding these specifications, it may be sent as ZIP.

Remember to send with your forms a Copy/photo of your valid official identification on both sides and Copy/photo of your proof of residence not older than 3 months.

Read here “Terms of Service” 


DOWNLOAD: