Fideocomiso
(Trust ownership for foreign nationals, list of required documents. )
DOCUMENTS REQUIRED TO CONSTITUTE A TRUST OWNERSHIP IN MEXICO (FIDEOCOMISO)
SELLERS:
1.- COPY OF PROOF OF PROPERTY OWNERSHIP
2.- IDENTIFICATIONS (PASSPORT, IFE-BIRTH CERTIFICATE )
3.- COPY OF THE APPRAISAL OF THE PROPERTY
4.- COPY OF RESIDENCE: ELECTRICITY, WATER OR PHONE BILL
5.- IF IT’S A CORPORATION: CONSTITUCION, POWER OF ATTORNEY, REGIMEN OF CONDOMINIUM, ETC…..
BUYERS:
1.- COPY OF TWO IDENTIFICATIONS (SUCH AS PASSPORT, DRIVER’S LICENSE)
2.- COPY OF TWO PROOF OF RESIDENCE: ELECTRICITY, WATER, PHONE BILL OR BANK ACCOUNT STATEMENT, (MUST BE UPDATED WITH THE NOTARY AT THE CLOSING)
3.- COPY OF MIGRATORY FORM (FMT, FM2, FM3)
4.- COPY BOTH SIDES OF THE CREDIT CARD AND THE FORMAT SIGNED (THE FORMAT IS TO ACCEPT THAT TRUST FEES RELATED TO THE ABOVE-MENTIONED AGREEMENT BE CHARGED TO YOUR CREDIT CARD)
5.- SIGNATURE REGISTRY FORM SIGNED
6.- SIGNATURE TRUST APPLICATION FORM
BENEFICIARIE (BUYER)
1.- COPY OF PASSPORTS
COSTS FOR THE GOVERNMENT
1.- FOR THE FOREIGN RELATION PERMIT AND FOR THE FOREIGN INVESTMENT REGISTRY
Note: the S.R.E. permit will be cancelled if is not being used for the following 180 calendar days starting from the issued date
COSTS FOR THE BANK (TRUST FEES)
1.- FOR ACCEPTANCE $ 3,500.00 PESOS PLUS TAX 16% ( $ 4,060.00 PESOS)
2.- FOR ANNUAL MANAGEMENT $ 3,500.00 PESOS PLUS TAX 16% ($ 4,060.00 PESOS) REQUIRES PAYMENT OF TWO YEARS IN ADVANCE . TOTAL OF $ 7,000.00 PESOS PLUS TAX 16% ($ 8,1020.00 PESOS)
*** TOTAL $12,180.00 PESOS (May vary from bank to bank)
Application
FIDUCIARIO
NOMBRE (S) - NAME (S)
E-MAIL ADREESS:
DOMICILIO (PROPERTY) - MAILING ADDRESS
TELEFONO- TELEPHONE
FMT ( )[1] FM2 ( ) FM3 ( )
NACIONALIDAD - NATIONALITY
CALIDAD MIGRATORIA - MIGRATORY STATUS
EDAD - AGE:
OCUPACION - EMPLOYMENT
ESTADO CIVIL-MARRIAGE STATUS
A.2 COMPRADOR (BUYER)
NOMBRE (S) - NAME (S)
E-MAIL ADREESS:
DOMICILIO - MAILING ADDRESS
TELEFONO- TELEPHONE
MIGRATORY STATUS: FMT ( ) FM2 ( ) FM3 ( )
NACIONALIDAD-NATIONALITY
CALIDAD
MIGRATORIA - MIGRATORY STATUS I29
EDAD - AGE:
OCUPACION - EMPLOYMENT
ESTADO CIVIL-MARRIAGE STATUS
B.1 BENEFICIARIO SUSTITUTO (SUBSTITUTE BENEFICIARY)
NOMBRE (S) - NAME (S)
E-MAIL ADREESS:
DOMICILIO - MAILING ADDRESS
TELEFONO- TELEPHONE
(FMT), (FM2), (FM3)
NACIONALIDAD - NATIONALITY
CALIDAD
MIGRATORIA - MIGRATORY STATUS
EDAD - AGE:
OCUPACION - EMPLOYMENT
ESTADO CIVIL-MARRIAGE STATUS
B.2 BENEFICIARIO SUSTITUTO (SUBSTITUTE BENEFICIARY)
NOMBRE (S) - NAME (S)
E-MAIL ADREESS:
DOMICILIO - MAILING ADDRESS
TELEFONO- TELEPHONE
FMT ( )[3] FM2 ( ) FM3 ( )
NACIONALIDAD - NATIONALITY
CALIDAD
MIGRATORIA - MIGRATORY STATUS
EDAD - AGE:
OCUPACION - EMPLOYMENT
ESTADO CIVIL-MARRIAGE STATUS
2/2.
C. VENDEDOR (SELLER)
NOMBRE (S) - NAME (S)
E-MAIL ADREESS:
DOMICILIO - MAILING ADDRESS
TELEFONO- TELEPHONE
OCUPACION - EMPLOYMENT
EDAD - AGE:
ESTADO CIVIL-MARRIAGE STATUS
D. PROPIEDAD (PROPERTY)
UBICACIÓN - LOCATION
CLAVE CATASTRAL - OFFICIAL REAL ESTATE CODE
SUPERFICIE - OFFICIAL REAL ESTATE CODE
ESCRITURA - DEED OF TITLE
VOLUMEN - VOLUME
FECHA- DATE
INSCRIPCION EN REGISTRO PUBLICO DE LA PROPIEDAD - OFFICIAL REAL ESTATE RECORD OFFICE:
MEDIDAS Y COLINDANCIAS - MEASURES AND SURROUNDINGS
NORTE - NORTH SUR - SOUTH ESTE - EAST OESTE - WEST
DISTANCIA ZONA FEDERAL MARITIMA - DISTANCE FROM THE FEDERAL MAP
PRECIO DE ESTA OPERACIÓN - PRICE OF THIS TRANSACTION: $
LUGAR Y FECHA - PLACE AND DATE
FIRMA - SIGNATURE
DOMICILIO EN MEXICO - MEXICO MAILING ADDRESS
NOTARIO: (NOTARY)
CONDUCTO: