Apoyo LegalMéxico

Compliance

Document preparation for corporate account opening

The entire corporate package that banks require to open a business account.

Articles of incorporation, powers of attorney, shareholding structure, UBO IDs, and proofs of address: we gather, collate, and present the file in the bank's format.

What's included

  • Complete corporate file
  • Shareholding structure and UBO chart
  • Support during the first round of observations

Estimated time

7 to 10 business days

Modality

In-person and remote

Confidentiality

NDA available

After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.

Fees

$5,000.00

MXN

Subtotal
$5,000.00
VAT (16%)
$800.00
Total
$5,800.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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