To ensure the security of our platform, it is necessary to provide certain documents to confirm your identity and the identity of the company you represent. Here is the full list:
📁 Required Documents
Articles of Incorporation (Certificate of Formation)
Document that certifies the legal formation of your company.Articles of Incorporation with Ownership Details (Operating Agreement)
This should include the percentage of shares owned by each shareholder.Updated Articles of Incorporation
If there have been any changes in the shareholders.Official Identifications
For all owners with more than 25% of shares.Tax Status Certificate (Tax ID)
An official document that includes the Tax Identification Number.Proof of Address
Example: Utility bills or recent bank statements.Source of Funds Proof
Accepted examples:Annual ISR (Income Tax) declaration submitted to the SAT.
Contracts with investors.
Recent bank statements.
✅ Requirements for Documents to Be Valid
Notarization:
When possible, the documents should be signed before a notary public.Accountant's Signature:
Documents that require it should include the accountant's signature along with their registration number.Authenticity in Official Platforms:
SAT or IRS documents should be verifiable through a QR code or some traceable method.
📝 Important Note
Don’t worry if you don’t have all the documents ready right away. You can save your progress and complete the registration when the documents are available.