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Legal Person

Documents required to open up a Bail Bond emission file for any Legal Person:

  • Copy of the Incorporation Constitutive Act and Power Certificate of the person responsible.
  • Copy of Tax Identification and Traesury Register.
  • Copy of ID of the legal representant.
  • Copy of a Proof of Adress not older than 3 months.
  • Copy of the Submission of Tax Declaration from the last immediate year.
  • Copy of the Audited Finantial Statements. (only when the Company is obliged to present auditions).
  • Copy of the Partial Finantial information, with the signature from Legal representant and the company’s accountant with the following note:
    • “I Hereby declare that the numbers contained in this Finantial Manifest are truthfull and contain all the information relevant to the current Finantial Status and/or the results of the Company and declare that I am legally responsible of it’s authenticity, as well as assuming any responsibility related to any false statement in this document”.
  • Copy of the Accountant’s License.
  • Company’s Resumee.

In cases in which the Bail Bonds exceed the amount of the 40% value of equity, and/or the Company presents losses in the last Finantial Statements, another Jointly liable Company must be added as warrantee:

  1. A legal Person that must presenta ll information previously stated, as the Bailed Company.
  2. A natural person that must present the following information:
  • Copy of the Real Estate’s or property’s deed, without Morgage or lien.
  • Copy of the property’s release of lien. Not older than a year.
  • Copy of an Official ID, CURP or RFC of the owner of the property.
  • Copy of a Proof of Adress not older than 3 months, from the owner of the property.
  • Copy of Property Taxation updated.
  • Marriage Certificate (in case the owner has contracted marriage by joint property, the Husband/wife must present ID as well).

Note: The Forms from the Bail Bond Company will be given when all the file has been revised.

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