It’s the legal instrument by which foreign individuals and companies in México can purchase beaches and border properties (residential, commercial, industrial, etc.), given the restriction in the Mexican Federal Constitution which restricts foreigners buy property directly in a 50 kilometers zone of our beaches and 100 kilometers zone of Mexican borders

    Benefits:

    1.- The lowest bank trust fees in the market.
    2.- Trust is formalized before a Notary Public and is enrolled in both public registry as National Foreign Investment Registry.
    3.- The Foreigner (Trust Beneficiary) is the holder of the full rights in the Trust and decision maker as full owner through the Trust.

    4.- On instructions from the Foreigner (Trust Beneficiary), the Trust Property may be offered as collateral for obtaining loans of Financial Institutions in Mexico or abroad.
    5.- Testamentary clause that allows heirs to avoid trials in Mexico and abroad, the easiest and not expensive way to transfer your property in Mexico to your heirs.

    Advantages:

    1.- Peace of mind for you and your heirs.
    2.- No probate
    3.- You may morgage the property, improve the property, bequeath the property or sell it.
    4.- Simplified process to make changes in you trust (this is so important, we have to say it again.

    Individual with business activity:

    1.- KYC Form
    2.- “Trust Application” Form
    3.- Official identification of legal representative (passport and / or current immigration form).
    4.- Receipt gas, telephone bill, Light bill, water bill or Bank statement, (delivery date not more than 3 months).

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    Mexican Legal Person:

    1.- KYC Form
    2.- RFC and/or FIEL (Electronic Signature), if you have them.
    3.- Copy of Scripture testimony or certified copy of the charter registered in the Public Registry or attach written legal representative saying that you will hold registration and shall deliver to Fiduciary/Trustee.
    4.- Copy of scripture testimony or certified copy of scripture containing powers when not contained in the articles of incorporation.
    5.- Official photo ID of legal representative (IFE credential, passport, professional ID, driver’s license, military service card).
    6.- Receipt gas, telephone bill, Light bill, water bill or Bank statement, (delivery date not more than 3 months).

    Individual with business activity (Mexican):

    1.- KYC Form
    2.- Official photo ID of legal representative (IFE credential, passport, professional ID, driver’s license, military service card).
    3.- Where appropriate, copy of marriage certificate.
    4.- RFC and/or FIEL (Electronic Signature), if you have them.
    5.- Receipt gas, telephone bill, Light bill, water bill or Bank statement, (delivery date not more than 3 months).

    Financial Sector Entities:

    1.- Copy of Scripture testimony of scripture containing the powers of the legal representatives.
    2.- Official photo ID of legal representative (IFE credential, passport, professional ID, driver’s license, military service card).

    Property:

    1.- Copy of the deed and / or title of property inscribed on RPP y C.
    2.- Loans certificate of a real estate.
    3.- Copy of payment of the predial.

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