The process of a bond is a process that requires certain documentation and guarantees that must be presented to the surety, as well as completing the forms that are required by law.

As we know, bonds are guarantee instruments that aim to guarantee the fulfillment of the different obligations established in a contract. By means of a bond, the beneficiary of the policy is provided with the assurance that in case the bond fails to comply with the established, there will be a compensation for the damage caused, avoiding losses.

What documents and guarantees must be presented to process a bond?

What documents and guarantees must be presented to process a bond?

Based on the provisions of articles 19 and 24 of the Federal Law of Insurance and Bonding Institutions, the requirements for filing a bond are:

Requirements Physical Person:

  • Copy of the source document or contract in which the bond is requested.
  • Resume.
  • Current official identification.
  • Proof of address with a maximum age of two months.
  • CURP.
  • RFC
  • Copy of the ISR Statement of the last fiscal year and / or last three payroll receipts.

Physical Person Formats:

  • Contract of Agreement
  • Physical Person interview
  • Credit Bureaus Format

Requirements Moral Person:

  • Copy of the source document or contract in which the bond is requested.
  • Curriculum of the company.
  • Constitutive Act and Notarial Powers.
  • RFC
  • Treasury Registration (Format R1 or Electronic).
  • Official identification of legal representative.
  • Proof of address with a maximum age of two months.
  • Copy of the ISR Statement of the last fiscal year.
  • Partial financial statements with a maximum age of 2 months drawn up on letterhead and signed by the Legal Representative and Public Accountant.
  • Copy of the Professional Certificate of the Accountant that signs the Financial Statements.

Formats Moral Person

  • Contract of Agreement
  • Interview Moral Person
  • Credit Bureaus Format

In addition to the formats and the required documentation for the processing of a deposit is necessary to leave a guarantee, it may be an urbanized and unencumbered real property, the security deposit in the amount of the bond or joint obligor that support the guarantor with their financial statements.

If you request a bond and you need to start the process, we can support you. Get in touch with our specialized advisers!