Verificación y autenticación de identidad
Cotejo documental de identidad para personas físicas y morales, con constancia de verificación.
$800.00
MXN + IVA
por persona física o moral
Compliance
Source of funds / source of wealth assistance
Construction of the narrative and documentary support for the origin of funds.
We structure the evidence for the origin of funds and wealth: traceability, accounting support, and a coherent explanatory letter that matches the accompanying documents.
What's included
- Origin of funds explanatory letter
- Funds traceability map
- Referenced documentary annexes
Estimated time
5 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
$2,500.00
MXN
- Subtotal
- $2,500.00
- VAT (16%)
- $400.00
- Total
- $2,900.00
1
Payment via Card or Wire Transfer. Official CFDI 4.0.
Also in compliance
Back to areaRevisión de documentos para KYC / AML
Auditoría previa de tu expediente antes de enviarlo a la institución financiera.
$1,500.00
MXN + IVA
3 días hábiles
Organización de paquete documental para onboarding
Armado del expediente completo, indexado y listo para enviar a un onboarding financiero.
$2,100.00
MXN + IVA
4 días hábiles