CREDIT APP


Item


 

Description


 

BUSINESS IDENTITY

 
Full Legal Business Name  
Mailing Address  
Physical Address  
Phone/Fax  
Email  
A/P Contact Name Accounts Payable Contact Name
A/P Phone Accounts Payable Contact Phone #
A/P Email Accounts Payable Contact email address
Fax Accounts Payable Contact Fax #
Nature/Type of Business  
Years in Business  

OWNERS

Name  
Title  
Nationality Is this relevant to make a credit decision?  Legal to ask this question?  Privacy laws?
Parent Company Name and Address  
Subsidiaries/Sister Companies  

TAX NUMBER/TAX EXEMPTION CERT.

VAT - Impuesto al valor agregado (IVA)  

COMPANY STAMP

  What is this? Applicable to Mexico?

FORM OF ENTITY

MOST COMMON  
Sociedad anónima (S.A.) stock corporations with either fixed or variable capital
Sociedad anónima de capital variable (S.A. de C.V.)
Sociedad de Responsabilidad Limitada (S. de R.L. de C.V.) limited liability company
Sociedad de Responsabilidad Limitada de capital variable (S. de R.L. de C.V.)
OTHER TYPES  
Maquila/IMMEX Company  a Mexican subsidiary wholly-owned by a foreign parent for the purposes of contract manufacturing in Mexico
Sociedad en Nombre Colectivo  
Sociedad en Comandita Simple partnership with limited and unlimited liability partners
Sociedad civil civil partnership
Asociación en participación joint venture contract
Sucursal de sociedad extranjera branch of a foreign corporation
Comerciante - Empresa de persona física sole proprietorship
Asociación civil civil association, for charitable and other nonprofit corporations
Sociedad Anónima Promotora de Inversión(SAPI) non-listed, limited liability corporation that acts mainly as a vehicle for attracting private equity instruments

REGISTRATION/COMMERCIAL ID #

RFC The Mexican Tax Administration Service assigns a unique number (Clave en el Registro Federal de Contribuyentes - RFC) to each person enrolled in the Registry; the issued RFC has a special structure depending on the type of taxpayer (individual or legal person). The latter is the only distinction provided for in the Mexican tax provisions.1

BANK REFERENCES/BANK CONTACT

Iban/Swift Code Are bank references common in Mexico?

TRADE REFERENCES

  Are trade references common in Mexico?

PERSONAL GUARANTEE

  Difficult to pierce corporate veil in Mexico so Personal Guarantee is suggested

CROSS CORPORATE GUARANTEE

  Difficult to pierce corporate veil in Mexico so Cross Corporate (Parent) Guarantee is suggested

COPY OF FINANCIAL STATEMENTS

  Financials are not always valid. Are they common to obtain in the Mexican credit culture?

CUSTOM BROKER


ANY LAWSUITS OUTSTANDING? IF SO, PLEASE EXPLAIN.


CREDIT APP IS ENFORCEABLE AS CONTRACT IN MX

  www.oecd.org/tax.pdf