Why do we request an identification document for beneficial owners?

This document is requested when the majority shareholder of your company is another company, either Mexican or foreign.

What are the next steps?

  1. We'll send you a form
  2. Review the information and complete the required fields
  3. Send the document with complete information
  4. Our team will review your information to provide a line of credit that meets your needs.


Was this article helpful?
0 out of 0 found this helpful
Have more questions? Submit a request



Please sign in to leave a comment.